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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fabrikon OOO · OOO Fabrikon · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКОН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7751146052 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1187746685048 | [sources] | |||
| PermID | 5084643145 | [sources] | |||
| Phone | 00074993023052 | [sources] | |||
| Registration number | 1187746685048 | [sources] | |||
| Tax Number | 7751146052 | [sources] | |||
| Unique Entity ID | XY94YAWSEYD9 | [sources] | |||
| Website | nerpa-it.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | DOMOVLADENIE 6 STR. 1 KOM. 95, KM. 22-1, KIEVSKOE SH., MOSCOW, RUS, 108811 · Km 22-Y (Kiyevskoye Sh.), Dvld. 6, Str. 1, Kom. 95, MOSCOW, MOSCOW, 108811, Russia · domovladenie 6 str. 1 kom. 95, km. 22-1 Moscow 108811 Russia · domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., 108811 Moscow · kilometr Kiyevskoye shosse 22-y (p Moskovskiy), domovladeniye 6, stroyeniye 1, komnata 95, MOSCOW, MOSCOW, 108811, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-50897 · permid-5084643145 · ru-inn-7751146052 · tw-shtc-8066265c9d7ba87f25d933152b09d56b3f39f506 · usgsa-s4mrtxm6yFor 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 | |
| domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., 108811 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ ТОЛЯТОВИЧ МАЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГЛЕБ ЮРЬЕВИЧ РУДЕНКО | 38 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СТАНИСЛАВ АЛЕКСАНДРОВИЧ БЕРДНИК |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 38 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ О-СИ-ЭС" | 100 |
| Товариство з обмеженою відповідальністю "Група компаній О-Сі-Ес" Sanctioned entity | 100 |
| O-SI-ES-TSENTR, OOO Export controlled · Sanctioned entity | 24 |