Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII · Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB3 Tekhnolohiyi" · ООО "ВЕБ3 ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Веб3 Технологии · Товариство з обмеженою відповідальністю "ВЕБ3 Технології" | [sources] | |||
| Other name | Limited Liability Company "WEB3 Technologies" · Общество с ограниченной ответственностью "ВЕБ3 Технологии" | [sources] | |||
| Weak alias | Limited Liability Company Web3 Technologies · Web3 Tech · Web3 Technology LLC · ООО Вейв3 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@web3tech.ru | [sources] | ||||
| INN | 7724417440 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1177746863645 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7724417440 | [sources] | |||
| Unique Entity ID | Z37BBLSPUY31 | [sources] | |||
| Website | www.web3tech.ru | [sources] | |||
| Address | NAB. BERSENEVSKAYA D. 6, STR 3, ET 4 POM.I KOM 9, MOSCOW, RUS, 119072 · Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, 119072 Moscow · НАБ. БЕРСЕНЕВСКАЯ Д. 6 СТР 3, Г.МОСКВА, 119072 · Российская Федерация, 119072, г. Москва, набережная Берсеневская, д. 6, строение 3, этаж 4, пом. I, ком. 9 · Російська Федерація, 119072, м. Москва, набережна Берсенівська, буд. 6, будівля 3, поверх 4, прим. I, кімн. 9 | [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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-7724417440 · ofac-48120 · ua-nsdc-28319-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-tehnologii · usgsa-s4mrtn0c2For 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 | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, 119072 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АРТЕМ ВЛАДИМИРОВИЧ КАЛИХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТЕМ ВЛАДИМИРОВИЧ КАЛИХОВ | 100 | - | ||
| АЛЕКСАНДР ЮРЬЕВИЧ ИВАНОВ | 100 | |||
| Igor Veniaminovich Kaigorodov Sanctioned entity | 100 | |||