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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Smart VIP" · Smart VIP LLC · Smart Vip OOO · Общество с Ограниченной Ответственностью «Смарт ВИП» · Общество с ограниченной ответственностью "Смарт ВИП" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart VIP" · ООО «Смарт ВИП» · Общество с Ограниченной Ответственностью «Смарт ВИП» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@smart-sps.ru | [sources] | ||||
| INN | 7724461922 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 5187746016046 | [sources] | |||
| PermID | 5096993104 | [sources] | |||
| Registration number | 7724461922 | [sources] | |||
| Website | smart-sps.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115404, Moscow, 6th Radialnaya Str., 9, Premises XII, Floor 4, Room 2, Russian Federation · 6th Radialnaya Str., 9, Premises XII, Floor 4, Room 2, Moscow, Russian Federation, 115404 · Russia · Российская Федерация, 115404, г. Москва, ул. 6-Я Радиальная, д. 9, пом. XII, эт. 4, ком. 2 · Російська Федерація, 115404, м. Москва, вул. 6-та Радіальна, буд. 9, приміщення XII, поверх 4, кімн. 2 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7724461922 (Tax ID/INN)
Website: http://smart-sps.ru
Telephone: +7 (499) 403-37-42
Email: info@smart-sps.ru
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5096993104 · ch-seco-77036 · ua-nsdc-30157-tovaristvo-z-obmezenou-vidpovidalnistu-smart-vip · ru-inn-7724461922 · eu-oj-554caf36d39f54922864f8369e07b50f0499c3c9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-62rhzT2FVaDEhJXFuvfMn7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6th Radialnaya Str., 9, Premises XII, Floor 4, Room 2, Moscow, Russian Federation, 115404 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СКАЧКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЯ ВЛАДИМИРОВНА БЕЛЬКОВА | 100 | |||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ШЕМЕТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ШЕМЕТОВ | 100 | - |