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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IPC2U LLC · IPC2U OOO · LIMITED LIABILITY COMPANY IPC2U · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙПИСИ2Ю" | [sources] | |||
| Alias | AIPISI2YU | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7721557513 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1067746681155 | [sources] | |||
| PermID | 5044680517 | [sources] | |||
| Registration number | 1067746681155 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7721557513 | [sources] | |||
| Unique Entity ID | XYXUG5HCFGR4 · Z4CMT221QLS6 | [sources] | |||
| Website | ipc2u.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. STAVROPOLSKAYA D. 84, STR. 1, OFFICE 212, MOSCOW, 109380 · Ul Stavropol'skaya, D. 84, Str. 1, Ofis 212, MOSCOW, MOSCOW, 109380, Russia · Ul. Stavropolskaya D. 84, Str. 1, Office 212 Moscow 109380 Russia · Ul. Stavropolskaya D. 84, Str. 1, Office 212, Moscow, 109380 · УЛ СТАВРОПОЛЬСКАЯ Д. 84 СТР. 1, Г.МОСКВА, 109380 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also IPC2U LLC)
(also AIPISI2YU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
tw-shtc-323a6f22adf5ecbaf77d426b6c296ee8a7825f36 · ru-inn-7721557513 · permid-5044680517 · usgsa-s4mrtxpbw · tw-shtc-6d7a66ded89a6a8c282060c84fa1b39ab5d1c62e · usgsa-0d22a3f32525cb0c59eacbdcc358d03718cea2c7 · ofac-50904 · ua-ws-entity-13973 · usgsa-s4mrtxm75 · usgsa-0d12b1dbffecd4ed88063c43308ae82796818a0eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AAwWbDedDYi2eyBDPD7FXt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Stavropolskaya D. 84, Str. 1, Office 212, Moscow, 109380 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРИФ ЮСУФ ОГЛЫ АХВЕРДИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ АВТОМАТИКА" | 65 | |||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АВТОМАТИКА" | 35 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ АВТОМАТИКА" | 100 | - |