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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BESPILOTNYE SISTEMY ROBOAVIA · LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS · Limited Liability Company Roboavia Unmanned Systems · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСПИЛОТНЫЕ СИСТЕМЫ РОБОАВИА" | [sources] | |||
| Alias | Bespilotnye Sistemy Roboavia | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 3666218510 | [sources] | |||
| KPP | 366201001 | [sources] | |||
| OGRN | 1173668023957 | [sources] | |||
| Registration number | 1173668023957 | [sources] | |||
| Tax Number | 3666218510 | [sources] | |||
| Unique Entity ID | EFY7W8BCRZ56 · KHZUFFVN1JK4 | [sources] | |||
| Address | Simferopol · Simferopol Ukraine · UL. 9 YANVARYA D. 262/2, V LIT. A1, OFFICE 1-4, VORONEZH, 394020 · Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4 Voronezh 394020 Russia · Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, Voronezh, 394020 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS)
(also BESPILOTNYE SISTEMY ROBOAVIA)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-4336432ced38a9d4bc4c310f696f6341b882957c · tw-shtc-be8fb76884d144496baf96da5c946c4ee0673adb · ofac-pr-515f021eab0bcad857d2581a8c619972e9f2b417 · usgsa-s4mrtl90x · usgsa-s4mrtxsxs · ofac-49276 · ru-inn-3666218510For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, Voronezh, 394020 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ГЕННАДЬЕВИЧ САПРЫГИН | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ АНАТОЛЬЕВИЧ КОЛОТУШКИН | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Simferopol | Ukraine |