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Antares OOO

Sanctioned entity

Antares OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANTARES OOO · Antares LLC · Antares OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТАРЕС" · ООО Антарес · 1 more...				[sources]
Other name	Antares LLC · Limited Liability Company Antares · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТАРЕС				[sources]
Incorporation date	2017-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`7722399997`				[sources]
INN	`7722399997`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`772201001`				[sources]
OGRN	`1177746545679`				[sources]
PermID	`5082421737`				[sources]
Tax Number	`7722399997`				[sources]
Status	Active				[sources]
Address	109052, Moscow, st. Smirnovskaya, 10, building 8, room 10, Russia · 109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 8, кабинет 10 · 109052, Російська Федерація, м. Москва, вул. Смирновська, буд. 10, будова 8, кабінет 10 · Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinet 10, MOSCOW, MOSCOW, 109052, Russia · Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, 109052 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, 109052 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГСЕРВИС"	75	2019-01-25	-

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-26	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-220 · ua-nabc-company-220-antares-llc · ofac-34662 · ru-inn-7722399997 · permid-5082421737

For experts: raw data explorer

Factsheet Data sources

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