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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Gleniks Tekhnolodzhis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛЕНИКС ТЕХНОЛОДЖИС" · Общество С Ограниченной Ответственностью Гленикс Технолоджис | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704472556 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1197746037631 | [sources] | |||
| Registration number | 1197746037631 | [sources] | |||
| Tax Number | 7704472556 | [sources] | |||
| Unique Entity ID | RQKCPNF7U7H7 | [sources] | |||
| Address | D. 3A STR. 6 ETAZH 2 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
usgsa-s4mrvqj2y · ru-inn-7704472556 · ofac-45916 · usgsa-s4mrvqgpqFor 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 | |
| d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gleb Romanovich Trotsenko Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 99.9998 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ИЛЬЯ БОРИСОВИЧ ГУЗАНОВ | ЛИКВИДАТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭУСКАДИ" | 0.0002 |
| Gleb Romanovich Trotsenko Disqualified · Sanctioned entity | 51 |
| Gleb Romanovich Trotsenko Disqualified · Sanctioned entity | 100 |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 99.99 |