Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OCTOBER · LIMITED LIABILITY COMPANY OKTYABR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТЯБРЬ" · Общество С Ограниченной Ответственностью Октябрь | [sources] | |||
| Other name | Limited Liability Company October | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032308975 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1195081044454 | [sources] | |||
| Registration number | 1195081044454 | [sources] | |||
| Tax Number | 5032308975 | [sources] | |||
| Unique Entity ID | D1S2GMZ6J848 · V13NBNTMTNN5 | [sources] | |||
| Address | 9 LUCHISTAYA STREET, ODINTSOVO, RUS, 143085 · 9 Luchistaya Street Odintsovo 143085 Russia · 9 Luchistaya Street, 143085 Odintsovo · УЛ ЛУЧИСТАЯ Д. 9, ЗАРЕЧЬЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143085 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY OKTYABR)
(also LIMITED LIABILITY COMPANY OCTOBER)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-5032308975 · usgsa-s4mrtxs8v · usgsa-s4mrs26wx · tw-shtc-1ecdb39b58f69ea3676234b0d870074850063fef · tw-shtc-66d5f50df6e287656bff5418ac655cbaddf6a6bd · ofac-47966For 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 | |
| 9 Luchistaya Street, 143085 Odintsovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯНИС ЯНОВИЧ ЗЕНЬКА | ДИРЕКТОР | - | ||
| ЕЛЕНА ВЛАДИМИРОВНА КУХТА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Komarov Politician · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Andrey Komarov Politician · Sanctioned entity | - | - | - |