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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC IC ABROS · Limited Liability Company «Investment Company Abros» · THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS · The Limited Liability Company Investment Company Abros · «Investitsionnay kompaniya ABROS» · | [sources] | |||
| Alias | LLC IC ABROS · Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros» | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 72426791 | [sources] | |||
| INN | 7813198889 | [sources] | |||
| KPP | 780101001 · 780101001 | [sources] | |||
| OGRN | 1047820006398 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CS5SGQHQJAM6 · HCJ4Y4BCM5Z3 | [sources] | |||
| Address | 2 LITER A PL. RASTRELLI, ST. PETERSBURG, 191124 · 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 · 99004, Російська Федерація, м. Санкт-Петербург, просп. Большой Василівського острова, буд. 9/6 (літер Б, приміщення 5, поверх 4) · ПР-КТ БОЛЬШОЙ В.О. Д. 9/6 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 199004 · м. Санкт-Петербург, проспект Большой, буд. 9/6 Б | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone: 7812 3358979
(also THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS)
(also LLC IC ABROS)
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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-s4mr4dyql · usgsa-s4mr4dyqn · ru-inn-7813198889 · ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros · ofac-16835 · ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CMeKomJHp4FtUkvfwCNvJ9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙС" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | ЛИКВИДАТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАСЕТ" | 96.19 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНГРЕСС-ЦЕНТР "КОНСТАНТИНОВСКИЙ" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНТАНА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАСЕТ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВИЛА" | - | - | - |