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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTARES LLC · Antares OOO · LIMITED LIABILITY COMPANY ANTARES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТАРЕС" · ООО Антарес | [sources] | |||
| Alias | Antares LLC · Limited Liability Company Antares · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТАРЕС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722399997 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1177746545679 | [sources] | |||
| PermID | 5082421737 | [sources] | |||
| Registration number | 7722399997 | [sources] | |||
| Tax Number | 7722399997 | [sources] | |||
| Unique Entity ID | C1UFLB6D9TE5 · N744BK9A7714 · NAPRCFCSM743 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinet 10, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 8. KABINET 10, MOSCOW, 109052 · Ul. Smirnovskaya d. 10, Str. 8. kabinet 10 Moscow 109052 Russia · Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052 · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANTARES OOO)
(also ANTARES LLC, LIMITED LIABILITY COMPANY ANTARES)
(also ANTARES OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
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
permid-5082421737 · usgsa-s4mrky6lg · usgsa-s4mrtycwk · usgsa-s4mrtycts · ofac-pr-dbcf8d3f712bfcc12c106fcfc1be0d9282ef2849 · ofac-34662 · tw-shtc-ea4f1f3aa383452d338cebc580d02da6aead6376 · ru-inn-7722399997 · tw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafbFor 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. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГСЕРВИС" | 75 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - |