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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Elektroprofi · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОПРОФИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5407222077 | [sources] | |||
| KPP | 540301001 | [sources] | |||
| OGRN | 1025403195476 | [sources] | |||
| Registration number | 1025403195476 | [sources] | |||
| Tax Number | 5407222077 | [sources] | |||
| Unique Entity ID | XTYWTBD9XGG9 | [sources] | |||
| Address | UL. MIRA D. 65/2, 3 ET, NOVOSIBIRSK, RUS, 630024 · Ul. Mira D. 65/2, 3 et Novosibirsk 630024 Russia · Ul. Mira D. 65/2, 3 et, 630024 Novosibirsk · УЛ. МИРА Д. 65/2, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630024 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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-s4mrtxm4x · ofac-50784 · ru-inn-5407222077 · tw-shtc-37205b38162ccc41bbf40631684aab85df916c4cFor 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 | |
| Ul. Mira D. 65/2, 3 et, 630024 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ МИХЕЕВ | Управляющий - индивидуальный предприниматель | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ МИХЕЕВ | 33 | - | ||
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ БУХАЛОВ | ||||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ДМИТРИЙ СЕРГЕЕВИЧ КОНДРАТОВ | 33 | - |
| КОНСТАНТИН ЮРЬЕВИЧ МАКСИМОВСКИЙ | 21 | - |