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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELLAND POLYUS · Limited Liability Company "Elland-Polyus" · Общество С Ограниченной Ответственностью Элланд Полюс · Общество с ограниченной ответственностью "Элланд-Полюс" · Товариство з обмеженою відповідальністю "Елланд-Полюс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elland-Polius" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722683239 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1097746190630 | [sources] | |||
| Registration number | 1097746190630 | [sources] | |||
| Tax Number | 7722683239 | [sources] | |||
| Unique Entity ID | ZDLHXBGF8411 | [sources] | |||
| Address | ROOM 11, SUITE IN FLOOR 7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia · Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112 · Российская Федерация, 123112, г. Москва, Пресненская набережная, д. 8, стр. 1, пом. IN, эт. 7, ком. 11 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-7722683239 · tw-shtc-56eae4f9d8d80086e44bb8a25fe9d9c5c127d77e · ofac-52188 · usgsa-s4mrvjrrq · ua-nsdc-32525-tovaristvo-z-obmezenou-vidpovidalnistu-elland-polusFor 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 | |
| Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР СЕРГЕЕВИЧ АЗАРОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНВ - ЭНЕРГИЯ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ВАЛЕРИЙ ОЛЕГОВИЧ ЧЕТВЕРТКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АНДРЕЙ НИКОЛАЕВИЧ ИОНОВ | Генеральный директор |
| LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Export controlled · Sanctioned entity | - | - | - |
| СЕРГЕЙ ДМИТРИЕВИЧ ГАВРИКОВ | 10 |
| АНДРЕЙ НИКОЛАЕВИЧ ИОНОВ | 45 |
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Export controlled · Sanctioned entity | 33.4 | - |
| ВИКТОР СЕРГЕЕВИЧ АЗАРОВСКИЙ | 45 |
| СЕРГЕЙ ДМИТРИЕВИЧ ГАВРИКОВ | 10 |
| АНДРЕЙ НИКОЛАЕВИЧ ИОНОВ | 45 |
| ВИКТОР СЕРГЕЕВИЧ АЗАРОВСКИЙ | 45 |
| LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Export controlled · Sanctioned entity | 33.3 | - |