Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Novaprint 3D · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАПРИНТ 3Д" · Общество С Ограниченной Ответственностью Новапринт 3Д | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9731020834 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 5187746028311 | [sources] | |||
Registration number | 5187746028311 | [sources] | |||
Tax Number | 9731020834 | [sources] | |||
Unique Entity ID | UTEXCT61Y9M5 | [sources] | |||
Address | 3 NOBELYA STREET, MOSCOW, RUS, 121205 · 3 Nobelya Street Moscow 121205 Russia · 3 Nobelya Street, 121205 Moscow · 30 Bolshoy Boulevard Moscow 121205 Russia · 30 Bolshoy Boulevard, Building 1, Floor 2, Suite 430, 121205 Moscow · | [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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
tw-shtc-23883c476756bd27e8566c999e2eb05a7cda2428
· ofac-47861
· ru-inn-9731020834
· usgsa-s4mrs26t0
For 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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
3 Nobelya Street, 121205 Moscow | Russia | |
30 Bolshoy Boulevard, Building 1, Floor 2, Suite 430, 121205 Moscow |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЕВГЕНИЙ ШУЛЬГА |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ | 40 | - | ||
ЕВГЕНИЙ ШУЛЬГА |
United States of America | TREAS-OFAC | Reciprocal | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
ЕВГЕНИЙ ШУЛЬГА | 37.5 |
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ | 12.5 |