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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NANOCHIP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОЧИП" · Общество С Ограниченной Ответственностью Наночип | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SOLENUSHKA@hotmail.com | [sources] | ||||
| INN | 7733308984 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 5167746406207 | [sources] | |||
| Registration number | 5167746406207 | [sources] | |||
| Tax Number | 7733308984 | [sources] | |||
| Unique Entity ID | RS7PFERUBCL5 | [sources] | |||
| Address | 142 BOLOKOLAMSKOE HIGHWAY, OFFICE 468, MOSCOW, RUS, 125464 · 142 Bolokolamskoe Highway, Office 468, 125464 Moscow · ПР-Д 1-Й КРАСНОКУРСАНТСКИЙ Д. 5/7, Г.МОСКВА, 111250 · ПРОЕЗД 1-Й КРАСНОКУРСАНТСКИЙ Д. 5/7, Г.МОСКВА, 111250 | [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 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
ru-inn-7733308984 · ofac-45933 · usgsa-s4mrvqj3c · usgsa-s4mrvqgq4For 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 | |
| 142 Bolokolamskoe Highway, Office 468, 125464 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВИКТОРОВНА КОЛОСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АННА ВАСИЛЬЕВНА ШЕБЕКО | 80 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ПАВЕЛ МИХАЙЛОВИЧ ШЕБЕКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАДИМ АЛЕКСАНДРОВИЧ ФРЕЙДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АННА ВАСИЛЬЕВНА ШЕБЕКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВИКТОРИЯ ДАНИИЛОВНА ГУЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ПАВЕЛ МИХАЙЛОВИЧ ШЕБЕКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 20 |
| ОЛЬГА ВИКТОРОВНА КОЛОСОВА | 20 |
| ВИКТОРИЯ ДАНИИЛОВНА ГУЩЕНКО | 100 | - |