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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Skay17 · OOO SKAI17 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАЙ17" · Общество С Ограниченной Ответственностью Скай17 | [sources] | |||
| Other name | OOO SKAI17 | [sources] | |||
| Weak alias | SKY17 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9729098657 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1177746619137 | [sources] | |||
| Registration number | 1177746619137 | [sources] | |||
| Tax Number | 9729098657 | [sources] | |||
| Unique Entity ID | FNWUFL8QB477 · LQ1EM2NNFHR9 | [sources] | |||
| Address | D. 19 K. 4 KV. 368, UL. ELETSKAYA, MOSCOW, RUS, 115583 · d. 19 k. 4 kv. 368, ul. Eletskaya, 115583 Moscow · УЛ. ЕЛЕЦКАЯ Д. 19 К. 4, Г.МОСКВА, 115583 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO SKAI17, OOO SKAI17)
(also LIMITED LIABILITY COMPANY SKAY17)
(also LIMITED LIABILITY COMPANY SKAY17)
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
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
NK-CNiyks8nBGwVsvwjuJBpbp · usgsa-s4mrty391 · usgsa-s4mrty869 · ru-inn-9729098657 · ofac-45036 · usgsa-s4mrqxf07For 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 | |
| d. 19 k. 4 kv. 368, ul. Eletskaya, 115583 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ГРИГОРЬЕВИЧ ОСМОЛОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ПАВЕЛ ВАЛЕНТИНОВИЧ ПЕРЦОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕКАТЕРИНА СЕРГЕЕВНА ОСМОЛОВСКАЯ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |