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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Spetsinvestservice LLC · Spetsinvestservis OOO · Общество с ограниченной ответственностью "Специнвестсервис" · Товариство з обмеженою відповідальністю "Спецінвестсервіс" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsinvestservis" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703465348 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1187746811120 | [sources] | |||
| PermID | 5081072377 | [sources] | |||
| Phone | +74957255000 | [sources] | |||
| Registration number | 1187746811120 | [sources] | |||
| Sector | Maintenance and repair of motor vehicles | [sources] | |||
| Tax Number | 7703465348 | [sources] | |||
| Unique Entity ID | UL2CMZD2AJQ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (поверх 5, прим. I, кімната 1А) · B-R NOVINSKII D. 31, E 5 POM. I KOMN 1A, MOSCOW, RUS, 123242 · B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow · Moscow, MOSCOW, 115114, Russia · Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis · ru-inn-7703465348 · ofac-pr-7405fff4e725f519493b6de453fb3f4068b0c485 · usgsa-s4mrn6zyx · permid-5081072377 · ofac-36317For 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 | |
| B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yevgeniy Yuryevich Gadetskiy Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Valerevich Malofeev Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Konstantin Valerevich Malofeev Sanctioned entity | 100 | - |