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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELEKTRONNYI ARKHIV · Elektronnyi Arkhiv OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОННЫЙ АРХИВ" · ООО "ЭЛЕКТРОННЫЙ АРХИВ" · | [sources] | |||
| Other name | Limited Liability Company "Electronic Archives" · Общество с ограниченной ответственностью "Электронный архив" · Товариство з обмеженою відповідальністю "Електронний архів" | [sources] | |||
| Weak alias | ELAR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705001507 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 5147746108868 | [sources] | |||
| PermID | 5083204820 | [sources] | |||
| Phone | +74952743131 | [sources] | |||
| Registration number | 5147746108868 | [sources] | |||
| Tax Number | 9705001507 | [sources] | |||
| Unique Entity ID | HDHPR3CCXC27 | [sources] | |||
| Website | elar.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141402, 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, Str. 2, 127015 Moscow · Bumazhnyi proyezd, d. 14, str. 2, MOSCOW, MOSCOW, 127015, Russia · Sh LENINGRADSKOYE, STR. 25A, OFIS 9/3, KHIMKI, MOSCOW, 141402, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · 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
ru-inn-9705001507 · ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv · ofac-48502 · permid-5083204820 · usgsa-s4mrtl4xsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bumazhnyi Proezd D. 14, Str. 2, 127015 Moscow | Russia | |
| Sh. Leningradskoe Str. 25A, Office 9/3, 141402 Khimki | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНЖЕНЕР" | 100 | - | ||
| ООО "МОРСКОЕ" | 100 | |||
| ООО "ПЕСЧАНОЕ" | 100 | |||
| ООО "БЕРЕГ" | 100 | - | ||
| ООО "СОЛНЕЧНОЕ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ ИВАЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВИКТОР ВИКТОРОВИЧ ПРОНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВАСИЛЬЕВИЧ БАЛАНДЮК | 95 | - | ||
| МАРГАРИТА ВИКТОРОВНА БАЛАНДЮК | 5 | - | ||