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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЕ ТЕХНОЛОГИИ" | [sources] | |||
| Alias | PHILAX COMMUNICATIONS | [sources] | |||
| Weak alias | Philax Communications · Philaxcom | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724786430 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1117746288384 | [sources] | |||
| Registration number | 1117746288384 | [sources] | |||
| Tax Number | 7724786430 | [sources] | |||
| Unique Entity ID | HS8ZHPR66KZ8 | [sources] | |||
| Address | UL. OKSKAYA D. 8, K. 2, ET/P/K/OF 1/III/1/28, MOSCOW, RUS, 109117 · Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28 Moscow 109117 Russia · Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117 Moscow · УЛ КРЖИЖАНОВСКОГО Д. 15 К. 5, Г.МОСКВА, 117218 · УЛ. КРЖИЖАНОВСКОГО Д. 15 К. 5, Г.МОСКВА, 117218 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
tw-shtc-7a6b04d2eb6495dafa476ad389b5fe4fae15b736 · usgsa-s4mrtl536 · ofac-48737 · tw-shtc-9415b2b1732a1a2e380d0c6ba00d46205706f9a4 · ru-inn-7724786430For 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. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ВАСИЛЬЕВИЧ ШПЕНИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЛАРИСА АНДРЕЕВНА БЛАЖКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАСИЛИЙ ВАСИЛЬЕВИЧ ШПЕНИК | 100 | - | ||
| ЛАРИСА АНДРЕЕВНА БЛАЖКО | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |