| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Space Communications · OOO KOSKOM · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМИЧЕСКИЕ КОММУНИКАЦИИ" | [sources] | |||
| Other name | KOSMICHESKIE KOMMUNIKATSII · OOO KosKom | [sources] | |||
| Weak alias | Kosmicheskie Kommunikatsii | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704313605 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1157746350046 | [sources] | |||
| Registration number | 1157746350046 | [sources] | |||
| Tax Number | 7704313605 | [sources] | |||
| Unique Entity ID | CGUKVN9FJZ95 · U9V6NJS6Y3F5 | [sources] | |||
| Address | UL. AVIAMOTORNAYA, D. 53, K. 1, ET. 6, KOM. 91, MOSCOW, RUS, 111024 · ul. Aviamotornaya Moscow 111024 Russia · ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91, 111024 Moscow · УЛ АВИАМОТОРНАЯ Д. 53 К. 1, Г.МОСКВА, 111024 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO KOSKOM)
(also LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS)
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
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-78968e332afd023df288b6f6981fe00974f74e45 · ofac-pr-159af47370cde0e3ce0c62eef0acf8c2262f3c01 · usgsa-s4mrs26k5 · tw-shtc-29a0238f4d0d7f9e0594995e918570631421f02c · usgsa-s4mrtxs1p · ru-inn-7704313605 · ofac-47559For 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 | |
| ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91, 111024 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВАЛЕРЬЕВИЧ КОПЫЛЬЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |