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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MALVIN SYSTEMS · Limited Liability Company Malvin Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "Malvin Cystems" · ООО "МАЛВИН СИСТЕМС" · Общество С Ограниченной Ответственностью Малвин Системс · | [sources] | |||
| Other name | Limited Liability Company "Malvin Systems" · Общество с ограниченной ответственностью "Малвин Cистемс" · Товариство з обмеженою відповідальністю "Малвін Cистемс" | [sources] | |||
| Weak alias | Malvine Systems | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7729557963 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 5067746886532 | [sources] | |||
| Registration number | 5067746886532 | [sources] | |||
| Tax Number | 7729557963 | [sources] | |||
| Unique Entity ID | K5T1TPDZNT38 | [sources] | |||
| Address | MICHURINSKIY AVENUE, HOUSE 27, FLOOR 3, ROOM 22, BUILDING 5, MOSCOW, RUS, 119706 · Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б · УЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.Москва, 127015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems · ofac-41115 · usgsa-s4mrphrhx · ru-inn-7729557963For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ МИХАЙЛОВИЧ ФОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Citadel Sanctioned entity | - | - | - | |
| Limited Liability Company Citadel Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Limited Liability Company Citadel Sanctioned entity | - | - | - | |