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ANTARES LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameANTARES LLC · Antares OOO · LIMITED LIABILITY COMPANY ANTARES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТАРЕС" · ООО Антарес[sources]
Other nameAntares LLC · Limited Liability Company Antares · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТАРЕС[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722399997[sources]
KPP772201001[sources]
OGRN1177746545679[sources]
PermID5082421737[sources]
Registration number7722399997[sources]
Tax Number7722399997[sources]
Unique Entity IDC1UFLB6D9TE5 · N744BK9A7714 · NAPRCFCSM743[sources]
StatusActive[sources]
AddressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinet 10, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 8. KABINET 10, MOSCOW, RUS, 109052 · Ul. Smirnovskaya d. 10, Str. 8. kabinet 10 Moscow 109052 Russia · Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANTARES OOO)

US SAM Procurement Exclusions,

(also ANTARES LLC, LIMITED LIABILITY COMPANY ANTARES)

US SAM Procurement Exclusions,

(also ANTARES OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrky6lg · permid-5082421737 · ru-inn-7722399997 · ofac-34662 · usgsa-s4mrtycwk · tw-shtc-ea4f1f3aa383452d338cebc580d02da6aead6376 · usgsa-s4mrtycts · tw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafb

For experts: raw data explorer