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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DATANA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТАНА" | [sources] | |||
| Alias | DATANA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717079152 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1197746204677 | [sources] | |||
| Registration number | 1197746204677 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 9717079152 | [sources] | |||
| Unique Entity ID | U3GNRJ34ZVN7 | [sources] | |||
| Website | datana.ru | [sources] | |||
| Address | Bldg. 1, Murmansky Proezd 14 Moscow 129075 Russia · Bldg. 1, Murmansky Proezd 14, 129075 Moscow · UL. POLKOVAYA D. 3, MOSCOW, RUS, 127018 · Ul. Polkovaya D. 3 Moscow 127018 Russia · Ul. Polkovaya D. 3, 127018 Moscow · | [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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-9717079152 · ofac-47420 · usgsa-s4mrs26g2 · tw-shtc-4306c962715a57e3892ca932559259b4595bbec3 · ofac-pr-8cca1a740123533879eee7930473a6da66090c4eFor 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. Polkovaya D. 3, 127018 Moscow | Russia | |
| Bldg. 1, Murmansky Proezd 14, 129075 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЗАХАРОВ | 50 | - | ||
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЗАХАРОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНИТ-ХОЛДИНГ" | 99 |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЗАХАРОВ | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПАНТА" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬТИМАТЕК" | 50 |