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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vinsaver · Vinsaver OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИНСАВЕР" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724907766 | [sources] | |||
| KPP | 525201001 | [sources] | |||
| OGRN | 1147746081251 | [sources] | |||
| PermID | 5087093236 | [sources] | |||
| Registration number | 1147746081251 | [sources] | |||
| Tax Number | 7724907766 | [sources] | |||
| Unique Entity ID | UF1KKX546GA1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | M.R-N Cherdaklinskiy, Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-D Industrial'nyi, Zd. 15, Str. 1, Pomeshch. 15, S.P. Mirnovskoye, ULYANOVSKAYA OBLAST, 433405, Russia · TER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 15, STR. 1, POMESHCH. 15, S.P. MIRNOVSKOE, RUS, 433405 · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 S.p. Mirnovskoe 433405 Russia · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, 433405 S.p. Mirnovskoe · УЛ ВОСТОЧНАЯ Д. 1А К. 7, СОСНОВСКОЕ, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606191 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47655 · usgsa-s4mrs26mg · tw-shtc-d0e2fc7a91cb58d88e89e7a7eaa23158c352e5f1 · ofac-pr-63cc67e81c8f63ec4e1185b83082ecd75ad13f67 · permid-5087093236 · ru-inn-7724907766For 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 | |
| Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, 433405 S.p. Mirnovskoe | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТ-АВИА" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВИКТОРОВИЧ ЛЕГЧЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ ВИКТОРОВИЧ ЛЕГЧЕНКОВ | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 25 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТЕХЦЕНТР" | 75 | - |