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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOSEN ESSET MENEDZHMENT LLC · OOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ · ООО "МОСЭН ЭССЕТ МЕНЕДЖМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 71036059 | [sources] | |||
| INN | 2128056160 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1042128016480 | [sources] | |||
| Registration number | 1042128016480 | [sources] | |||
| Tax Number | 2128056160 | [sources] | |||
| Unique Entity ID | HU1ATJH9VQN3 | [sources] | |||
| Address | D. 2 STR. 1 KOM. 31, ETAZH 2, PER. 2-I PETRA ALEKSEEVA, MOSCOW, RUS, 121471 · d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow · ПЕР 2-Й ПЕТРА АЛЕКСЕЕВА Д. 2 СТР. 1, Г.МОСКВА, 121471 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvqghk · usgsa-s4mrvqhws · ofac-45251 · ru-inn-2128056160For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ХАРИСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ХАРИСОВА | 100 | - | ||