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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | O2 Klaud · O2 Klaud OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О2 КЛАУД" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9710050732 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1187746216437 | [sources] | |||
| PermID | 5087093266 | [sources] | |||
| Phone | +74959357200 | [sources] | |||
| Registration number | 1187746216437 | [sources] | |||
| Tax Number | 9710050732 | [sources] | |||
| Unique Entity ID | UH51WC9R2BB9 | [sources] | |||
| Website | oxygen.cloud | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ochakovskoye shosse, dom 14, pom. III k. 1., MOSCOW, MOSCOW, 119530, Russia · SH. OCHAKOVSKOE D. 14, POM.III K. 1, MOSCOW, RUS, 119530 · Sh. OCHAKOVSKOYE, D. 14, POM. III K. 1, MOSCOW, MOSCOW, 119530, Russia · Sh. Ochakovskoe D. 14 Moscow 119530 Russia · Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530 Moscow · | [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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-12be8796a1e80199e8ac8c616d899969575d1a77 · ofac-47688 · usgsa-s4mrs26n7 · ru-inn-9710050732 · permid-5087093266 · ofac-pr-3f1d80a9603447a1075e7fb97075a1a7e68a0a44For 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 | |
| Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН СЕРГЕЕВИЧ ПОДЛЕСНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ПАВЕЛ АЛЕКСАНДРОВИЧ КУЛАКОВ | ||||
| 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 | |
| ОЛЕГ ЮЛЬЕВИЧ КОЧЕТКОВ | 15 | - | ||
| СВЕТЛАНА ИВАНОВНА БЕЛЬСКАЯ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЕРА ВЛАДИМИРОВНА ЩЕРБАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЖАННА АНДРЕЕВНА БЕНДЕРСКАЯ | 17.5 | - |
| ОТАРИ ЛЕОНИДОВИЧ САДОВ | 5 | - |
| ВЕРА ВЛАДИМИРОВНА ЩЕРБАКОВА | 45 | - |