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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Mobula · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБУЛА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7720891709 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1237700192861 | [sources] | |||
| Registration number | 1237700192861 | [sources] | |||
| Tax Number | 7720891709 | [sources] | |||
| Unique Entity ID | Y5WAMA9DMZX4 | [sources] | |||
| Address | PR-KT ZELENYI D. 20, POMESHCH. 29N/9, MOSCOW, RUS, 111397 · Pr-kt Zelenyi D. 20 Moscow 111397 Russia · Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, 111397 Moscow · ПР-КТ ЗЕЛЁНЫЙ Д. 20, Г.МОСКВА, 111397 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-98b8c44c376529e45b48349c6a54987be0e5562f · usgsa-s4mrtxm9t · tw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9 · ofac-51037 · ru-inn-7720891709For 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 | |
| Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, 111397 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ БОРИСОВИЧ ГУЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ БОРИСОВИЧ ГУЛЯЕВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |