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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC ASTEKLING · Limited Liability Company Astecling · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" · Общество C Ограниченной Ответственностью Астеклинг | [sources] | |||
| Other name | LLC Astekling | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703017678 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700340594 | [sources] | |||
| Registration number | 1207700340594 | [sources] | |||
| Tax Number | 9703017678 | [sources] | |||
| Unique Entity ID | M7MQP47HANM7 · RW7EYLT3KXY3 | [sources] | |||
| Address | 10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · 10 Naberezhnaya Presnenskaya Moscow 123112 Russia · 10 Naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC ASTEKLING, LLC ASTEKLING)
(also LIMITED LIABILITY COMPANY ASTECLING)
(also LIMITED LIABILITY COMPANY ASTECLING)
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9703017678 · tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d · usgsa-s4mrty3sz · usgsa-s4mrrkt9h · ofac-46755 · usgsa-s4mrty8q7 · tw-shtc-bb6d08b9dfecc8a5121de80ab705c3b3b2ac4722 · NK-2VRVyujvKCYSQ8fjYnv9ZPFor 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 | |
| 10 Naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙДИ ИНЖИНИРИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SOLE PROPRIETOR COMPANY LUCET GOLD SPC | 10 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОДОСТЬ. БАЙКАЛ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ГЕОСЕРВИС ПАРТНЕР" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-БАЙКАЛЬСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛТУМИНСКОЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛТУМА ХОЛДИНГ" | 99.999 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УССУРИЙСКАЯ МЕДЬ" | 99.9 |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity |
| 100 |
| LIMITED LIABILITY COMPANY GOLD MILE L.L.C-FZ | 5 |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 85 |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 90 |