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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ERA FUND LLC · Era Fund Limited Liability Company · Fond Era OOO · Limited Liability Company "ERA Foundation" · OOO PSB-FINTEKH · | [sources] | |||
| Other name | Era Fund LLC · OOO PSB-Fintekh · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fond ERA" · ООО ПСБ-Финтех · ООО Фонд Эра | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6316237712 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1176313076433 | [sources] | |||
| PermID | 5082423103 | [sources] | |||
| Registration number | 1176313076433 | [sources] | |||
| Tax Number | 6316237712 | [sources] | |||
| Unique Entity ID | C1UFSTN65BK5 · N7KXYRA2PSJ5 · N7PZFWCYNJZ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Novo-Sadovaya Ulitsa, Dom 3, Komnata 163 Etazh 3, SAMARA, SAMARSKAYA OBLAST, 443100, Russia · UL. NOVO-SADOVAYA D. 3 KOMNATA 163 FLOOR 3, SAMARA, RUS, 443100 · Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 Russia · Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara · Российская Федерация, 109052, г. Москва, ул. Смирновская, д. 10, строение 8 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ERA FUND LLC, OOO PSB-FINTEKH)
(also ERA FUND LIMITED LIABILITY COMPANY)
(also ERA FUND LIMITED LIABILITY COMPANY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtycv1 · tw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f · usgsa-s4mrky6lk · ofac-34668 · ru-inn-6316237712 · tw-shtc-ac10f95a017c450a4fd7b61a4a2316af4a5f3256 · permid-5082423103 · ofac-pr-a621cb2ab0bd945320aaf9f1d6c8b8c1ac816b0f · ua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era · usgsa-s4mrtycv0For 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 | |
| Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИРТУАЛЬНЫЕ ТРЕНАЖЕРНЫЕ СИСТЕМЫ ЭРА" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ЦЕЛУЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Товариство з обмеженою відповідальністю "СПДББК" Sanctioned entity | 49 | - |
| Limited Liability Company NPC Antey Export controlled · Sanctioned entity | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТРУКТОРСКОЕ БЮРО 3303" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРАМИК" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТСЕРВИС" | 10 | - |
| АЛЕКСАНДР СЕРГЕЕВИЧ ШАДЫМОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PSB Innovations and Investments Limited Liability Company Export controlled · Sanctioned entity | 99 | - |