| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cloud Solutions LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛАЧНЫЕ РЕШЕНИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОБЛАЧНЫЕ РЕШЕНИЯ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6312219617 | [sources] | |||
| KPP | 631201001 | [sources] | |||
| OGRN | 1246300020064 | [sources] | |||
| Registration number | 1246300020064 | [sources] | |||
| Tax Number | 6312219617 | [sources] | |||
| Unique Entity ID | NFLZVFCE8DP5 | [sources] | |||
| Address | ZD. 3, K. 1 KAB, N13, UL. MIRNAYA, SAMARA, RUS, 443035 · zd. 3, k. 1 kab, N13, ul. Mirnaya, 443035 Samara · УЛ МИРНАЯ ЗД. 3 К. 1, Г САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443035 · УЛ МИРНАЯ ЗД. 3 К. 1, САМАРА КИРОВСКИЙ, САМАРСКАЯ ОБЛАСТЬ, 443035 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrwvjmk · ofac-54569 · ofac-pr-e16ccdaeaad85f60fb52c7ab0131978be10ae19d · ru-inn-6312219617For 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 | |
| zd. 3, k. 1 kab, N13, ul. Mirnaya, 443035 Samara | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ СЕРГЕЕВИЧ БЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Bulletproof Hosting Service Enabling Cybercriminals and Technology Theft | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ СЕРГЕЕВИЧ БЕЛОВ | 40 | - | ||
| Aeza Group Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЕЗА ГРУПП" | 60 | - |