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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAO Budaphone LTD · АКЦИОНЕРНОЕ ОБЩЕСТВО "БУДАФОН ЛТД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710015364 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1027739590999 | [sources] | |||
| Registration number | 1027739590999 | [sources] | |||
| Tax Number | 7710015364 | [sources] | |||
| Unique Entity ID | XWUKK3MZZLN4 | [sources] | |||
| Address | PER. OKTYABRSKII D. 12, MOSCOW, RUS, 127019 · nab. Berezhkovskaya d. 16, k. 2, kom. 507, 121059 Moscow · per. Oktyabrskii d. 12, 127019 Moscow · НАБ. БЕРЕЖКОВСКАЯ Д. 16 К. 2, Г.МОСКВА, 121059 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| per. Oktyabrskii d. 12, 127019 Moscow | Russia | |
| nab. Berezhkovskaya d. 16, k. 2, kom. 507, 121059 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУДАФОН РБ" | 51 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУДАФОН РБ" | 36 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВЕНРУС ТРЕЙД" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ РОДИОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||