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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | InterCAD OOO · Intercad Company Limited · LIMITED LIABILITY COMPANY INTERKAD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКАД" | [sources] | |||
| Other name | Limited Liability Company Interkad | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813176194 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027806880551 | [sources] | |||
| PermID | 5042369465 | [sources] | |||
| Phone | +78123268568 | [sources] | |||
| Registration number | 1027806880551 | [sources] | |||
| Tax Number | 7813176194 | [sources] | |||
| Unique Entity ID | CE89ED82DDJ9 · U72PKFJ1TKJ3 | [sources] | |||
| Website | icad.spb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT YURIYA GAGARINA D. 2, LIT. A, POMESHCH. 13-N POM.28,29, SAINT PETERSBURG, RUS, 196105 · Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29 Saint Petersburg 196105 Russia · Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, 196105 Saint Petersburg · Pr-Kt Yuriya Gagarina, D. 2, Liter A, Pomeshch. 13-N Pom.28,29, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russia · pr. YUriya Gagarina d. 2, 4 etazh, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY INTERKAD)
(also INTERCAD COMPANY LIMITED)
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
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
ofac-47512 · ofac-pr-e86733626f500441553445e0c1c32208b508927f · permid-5042369465 · usgsa-s4mrs26ht · tw-shtc-0e4d4f60833b1ecf1419a376b73514beb80f2ee6 · ru-inn-7813176194 · tw-shtc-3b28a2da6bf097f041ec72d5fa0c2042b2aaafd9 · usgsa-s4mrtxs0kFor 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 Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, 196105 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ПАВЛОВИЧ ФРОЛОВ | 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 | |
| ИГОРЬ БОРИСОВИЧ ФЕРТМАН | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ТУЧКОВ | 50 |