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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Keis Studio · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕЙС СТУДИО" | [sources] | |||
| Weak alias | Case Platform · Case Studio | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5408006270 | [sources] | |||
| KPP | 540801001 | [sources] | |||
| OGRN | 1155476112770 | [sources] | |||
| Registration number | 1155476112770 | [sources] | |||
| Tax Number | 5408006270 | [sources] | |||
| Unique Entity ID | UFMHR2FB3HR9 | [sources] | |||
| Address | UL. NIKOLAEVA D. 12, OFFICE 804, NOVOSIBIRSK, RUS, 630090 · Ul. Nikolaeva D. 12, Office 804 Novosibirsk 630090 Russia · Ul. Nikolaeva D. 12, Office 804, 630090 Novosibirsk · УЛ. НИКОЛАЕВА Д. 12, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630090 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
tw-shtc-6607180f12afe7bffa9087ee2fd5d65637cc4d10 · ru-inn-5408006270 · ofac-pr-3ec1dd8f2ad437e6c27cfc4e058b14a285e2dfa7 · ofac-47671 · usgsa-s4mrs26mp · tw-shtc-f4bb8bc75811ef3e69b27f0444f47734a36e0054For 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 | |
| Ul. Nikolaeva D. 12, Office 804, 630090 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ СЕРГЕЕВИЧ ИВАЩЕНКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОРД КАПИТАЛ" | 2.3148 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОРД КАПИТАЛ" | 1.2019 |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ЗАЛЕСКИЙ | 92.5926 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФ ВЕНЧУРС" | 2.6442 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФ ВЕНЧУРС" | 5.0926 | - |