Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-5" · Общество С Ограниченной Ответственностью Инвестиционные Решения 5 | [sources] | |||
| Other name | INVESTMENT 5 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701245911 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1237700265770 | [sources] | |||
| Registration number | 1237700265770 | [sources] | |||
| Tax Number | 9701245911 | [sources] | |||
| Unique Entity ID | RAGHTPMDF2J3 | [sources] | |||
| Address | 13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW, RUS · 13 Perevedenovskiy Lane Moscow Russia · 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow · RU · ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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 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
ofac-45945 · ru-inn-9701245911 · tw-shtc-dc94700d01eaadc7d203cb8c35c0177d834cc0de · tw-shtc-0cc18e1b4fb16778e4e5917c5b0503f5dd3ee619 · usgsa-s4mrrkt1yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЭМИЛИ ОФИС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИНГА СЕРГЕЕВНА САС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 99 | |||
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 100 | |||
| LIMITED LIABILITY COMPANY NEW DECISIONS 5 Export controlled · Sanctioned entity | 1 | |||
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - | - | - | |