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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUPERWAVE GROUP · SUPERWAVE GROUP LLC · Superwave Group OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУПЕРВЭЙВ ГРУПП" · ООО СУПЕРВЭЙВ ГРУПП | [sources] | |||
| Other name | SUPERWAVE GROUP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838314569 | [sources] | |||
| KPP | 470301001 | [sources] | |||
| OGRN | 1057810023952 | [sources] | |||
| PermID | 5039607315 | [sources] | |||
| Phone | +78005509910 | [sources] | |||
| Registration number | 1057810023952 | [sources] | |||
| Tax Number | 7838314569 | [sources] | |||
| Unique Entity ID | YH4TC28YE6Y5 · ZCZBFPD1JBX3 | [sources] | |||
| Website | superwave.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15, KRASNAYA ZARYA TWN, VSEVOLOZHSKY DISTRICT, LENINGRAD REGION, RUS, 193149 · 15, Krasnaya Zarya twn, Vsevolozhsky District, 193149 Leningrad Region · 15, Krasnaya Zarya twn, Vsevolozhsky District, Leningrad Region 193149 Russia · R-N Vsevolozhskiy, D.15, P. Krasnaya Zarya, LENINGRADSKAYA OBLAST, 193149, Russia · Vsevolozhskiy rayon, d. 15, pos. Krasnaya Zarya, LENINGRADSKAYA OBLAST, 193149, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUPERWAVE GROUP LLC)
(also SUPERWAVE GROUP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-2fc3b016619d2f4d926cafb6d191f7a5bd1764ba · usgsa-s4mrtxmh1 · usgsa-s4mrtxpgv · tw-shtc-34f44a09e1803ce614c1caeceb52d15d2bc671ae · ru-inn-7838314569 · permid-5039607315 · ofac-51289For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15, Krasnaya Zarya twn, Vsevolozhsky District, 193149 Leningrad Region | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ-2" | 33 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ВЛАДИМИРОВИЧ КОЗЛОВ | ДИРЕКТОР ПО ЗАЩИТЕ ГОСУДАРСТВЕННОЙ ТАЙНЫ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР ВАСИЬЕВИЧ СИЛКИН | 70.9904 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК" |
| 99.946 |
| ВИКТОР ВАСИЬЕВИЧ СИЛКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 80.9904 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУПЕРВЭЙВ ЭЛЕКТРОНИК" | 10 |
| ЛЮДМИЛА ПАВЛОВНА СИЛКИНА | 9.0198 | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ПЕТРЕНКО | 9.9898 | - |
| - | - | - | - |