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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY EDISON · LLC EDISON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДИСОН" | [sources] | |||
| Other name | Limited Liability Company Edison · Общество с Ограниченной Ответственностью Эдисон | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SOHROBS@mail.ru | [sources] | ||||
| INN | 7733447427 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1247700410880 | [sources] | |||
| Registration number | 1247700410880 | [sources] | |||
| Tax Number | 7733447427 | [sources] | |||
| Unique Entity ID | HFVJT58CYGB3 · HPBJXJ1H2QP1 | [sources] | |||
| Address | 125367, VN. TER. G. MUNICIPAL DISTRICT POKROVSKOE-STRESHNEVO, PR-D POLESSKIY, D. 16, STR. I, POMESHCH. 36/1/2, MOSCOW, RUS · 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2 Moscow Russia · 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow · ПР-Д ПОЛЕССКИЙ Д. 16 СТР. 1, Г.МОСКВА, 125367 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC EDISON)
(also LIMITED LIABILITY COMPANY EDISON)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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-s4mrw2dbm · tw-shtc-5bd9ef3dc2c52ef9de320835bf7082aca2874c9b · ru-inn-7733447427 · usgsa-s4mrw2dq9 · ofac-53332For 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 | |
| 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СОХРАБ ГАЙРАТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sohrab GHAIRAT Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| АХМАД САИДИ | 100 | - |