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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Idronex · Limited Liability Company Aidroneks · Общество С Ограниченной Ответственностью Айдронекс · Общество с ограниченной ответственностью "Айдронекс" · Товариство з обмеженою відповідальністю "Аідронекс" | [sources] | |||
| Other name | Idronex · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aidroneks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810781443 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1197847232220 | [sources] | |||
| Registration number | 1197847232220 | [sources] | |||
| Tax Number | 7810781443 | [sources] | |||
| Unique Entity ID | QNEAQ6VPLG83 · ZE6XZ7KV5MN4 | [sources] | |||
| Address | SUITE 16, LETTER A, BUILDING 6, 63 BLAGODATNAYA STREET, SAINT PETERSBURG, RUS, 196105 · Suite 16, Letter A, Building 6 Saint Petersburg 196105 Russia · Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, 196105 Saint Petersburg · Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, Saint Petersburg 196105, Russian Federation · Российская Федерация, 196105, г. Санкт-Петербург, ул. Благодатная, д. 63, лит. А, корп. 6, оф. 16 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AIDRONEKS)
(also IDRONEX)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
tw-shtc-b8a2a381ebe310e1f68df5e75a56f0d6f92f188b · usgsa-s4mrvljb3 · tw-shtc-c44b7af492ddd983bfdb687aa85c57f4e6942652 · usgsa-s4mrvjrry · ru-inn-7810781443 · ua-nsdc-32650-tovaristvo-z-obmezenou-vidpovidalnistu-aidroneks · ofac-52195For 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 | |
| Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, 196105 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ГЕННАДЬЕВНА СНЕГУР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ГЕННАДЬЕВНА СНЕГУР | 100 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |