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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATHREE CO LTD · ATHREE COMPANY LIMITED · Tovarystvo z obmezhenoiu vidpovidalnistiu "Atri" · ООО "АТРИ" · Товариство з обмеженою відповідальністю "Атрі" | [sources] | |||
| Other name | ATHREE CO LTD · ATHREE COMPANY LIMITED · Athree Co Ltd · Limited Liability Company "Atri" · Общество с ограниченной ответственностью "Атри" · | [sources] | |||
| Weak alias | OOO Atri | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7816135608 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1037835001082 | [sources] | |||
| Registration number | 1037835001082 | [sources] | |||
| Tax Number | 7816135608 | [sources] | |||
| Unique Entity ID | XQJ8LAXFV1U5 · YWS1PUVGEDV4 | [sources] | |||
| Address | UL. ZEMLEDELCHESKAYA D. 5, SAINT PETERSBURG, RUS, 197343 · Ul. Zemledelcheskaya D. 5, 197343 Saint Petersburg · Російська Федерація, 197343, м. Санкт-Петербург, вул. Землеробська, буд. 5 · УЛ. ЗЕМЛЕДЕЛЬЧЕСКАЯ Д.5, Г.САНКТ-ПЕТЕРБУРГ, 197343 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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-7816135608 · ua-nsdc-23688-tovaristvo-z-obmezenou-vidpovidalnistu-atri · usgsa-s4mrtxp82 · ofac-50736 · usgsa-s4mrtxm3gFor 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 | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Zemledelcheskaya D. 5, 197343 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ СИНЕЛЬНИЧЕНКО | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ГЕННАДЬЕВИЧ ИВАНОВ | 50 | - | ||
| АЛЕКСАНДР НИКОЛАЕВИЧ СИНЕЛЬНИЧЕНКО | 50 | - | ||