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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · OOO INZHINIRING.RF · OOO Inzhiniring.rf · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГ.РФ" · ООО Инжиниринг.рф | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · Общество с ограниченной ответственностью инжиниринг.рф | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 42895614 | [sources] | |||
| INN | 9709058222 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1197746755359 | [sources] | |||
| Registration number | 1197746755359 | [sources] | |||
| Tax Number | 9709058222 | [sources] | |||
| Unique Entity ID | PXSVF6VLWK53 · QF57EHFB3P73 | [sources] | |||
| Address | PER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, 101000 · Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000 · УЛ АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004 · УЛ. АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO INZHINIRING.RF)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF)
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6pk5 · ofac-36596 · usgsa-s4mrtydw8 · ru-inn-9709058222 · ofac-pr-105a2870dccaa9dc7608b8d243822e9e3937c648For 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 | |
| Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВАЛЕРЬЕВИЧ ДЯЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Yuryevich CHAIKA Debarred entity · Sanctioned entity | 51 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ФОМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ КАЛЕНТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Debarred entity · Export controlled · Sanctioned entity | 49 | - |
| Igor Yuryevich CHAIKA Debarred entity · Sanctioned entity | - | - | - |