Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BESPILOTNYE SISTEMY ROBOAVIA · LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСПИЛОТНЫЕ СИСТЕМЫ РОБОАВИА" | [sources] | |||
Other name | 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, RUS, 394020 · Ul. 9 Yanvarya D. 262/2 Voronezh 394020 Russia · Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, 394020 Voronezh · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS)
(also BESPILOTNYE SISTEMY ROBOAVIA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ru-inn-3666218510
· usgsa-s4mrtl90x
· tw-shtc-4336432ced38a9d4bc4c310f696f6341b882957c
· tw-shtc-be8fb76884d144496baf96da5c946c4ee0673adb
· ofac-49276
· usgsa-s4mrtxsxs
For 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 | |
Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, 394020 Voronezh | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ГЕННАДЬЕВИЧ САПРЫГИН | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МИХАИЛ АНАТОЛЬЕВИЧ КОЛОТУШКИН | 100 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine |