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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA · NIP INFORMATICA · NIP INFORMATIKA · ООО "НАУЧНО-ИНЖЕНЕРНОЕ ПРЕДПРИЯТИЕ ИНФОРМАТИКА" | [sources] | |||
| Other name | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA · NIP INFORMATICA · NIP INFORMATIKA · NIP Informatica · NIP Informatika | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810182337 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1027804862040 | [sources] | |||
| Registration number | 1027804862040 | [sources] | |||
| Tax Number | 7810182337 | [sources] | |||
| Unique Entity ID | DSKDGAG3N2K1 · DSLKNCMFSB24 · HSTVDZN1QKU5 | [sources] | |||
| Address | UL. FUCHIKA D. 4, LIT K, SAINT PETERSBURG, RUS, 192102 · Ul. Fuchika D. 4, Lit K, 192102 Saint Petersburg · УЛ. ФУЧИКА Д. 4 ЛИТЕР К, Г.САНКТ-ПЕТЕРБУРГ, 192102 | [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
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 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
usgsa-s4mrtl53f · usgsa-s4mrtxsmw · ru-inn-7810182337 · usgsa-s4mrtxsmv · ofac-48744For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Fuchika D. 4, Lit K, 192102 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЛИФЕРОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ЛЬВОВНА ЛИФЕРОВА | 24 | - | ||
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЛИФЕРОВ | 51 | - | ||
| ДМИТРИЙ МИХАЙЛОВИЧ ЛИНСКИЙ | 25 | - | ||