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ELEKTRONNYI ARKHIV

Export controlled · Sanctioned entity
TypeCompany[sources]
NameELEKTRONNYI ARKHIV · Elektronnyi Arkhiv OOO · Limited Liability Company "Electronic Archives" · Общество с ограниченной ответственностью "Электронный архив" · Товариство з обмеженою відповідальністю "Електронний архів"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv"[sources]
Weak aliasELAR[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9705001507[sources]
KPP504701001[sources]
OGRN5147746108868[sources]
PermID5083204820[sources]
Phone+74952743131[sources]
Registration number5147746108868[sources]
Tax Number9705001507[sources]
Unique Entity IDHDHPR3CCXC27[sources]
Websiteelar.ru[sources]
StatusActive[sources]
Address141402, Російська Федерація, Московська область, м. Хімки, Ленінградське шосе, будова 25А (оф. 9/3) · BUMAZHNYI PROEZD D. 14, STR. 2, MOSCOW, RUS, 127015 · Bumazhnyi Proezd D. 14 Moscow 127015 Russia · Bumazhnyi Proezd D. 14, Str. 2, 127015 Moscow · Bumazhnyi proyezd, d. 14, str. 2, MOSCOW, MOSCOW, 127015, Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,259

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Russian Unified State Register of Legal Entities243,878

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv · permid-5083204820 · usgsa-s4mrtl4xs · ru-inn-9705001507 · tw-shtc-b024d1d4950907d94b6a60c0d51e7324f0cd60f6 · tw-shtc-500e1934d01fcb82bde2f421bad2a475d66ad009 · ofac-48502

For experts: raw data explorer