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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SDS INNOVATSII · Sds-Innovatsii OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДС-ИННОВАЦИИ" · Общество С Ограниченной Ответственностью СДС Инновации | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731007671 | [sources] | |||
| KPP | 420501001 | [sources] | |||
| OGRN | 1187746728432 | [sources] | |||
| PermID | 5090595368 | [sources] | |||
| Registration number | 1187746728432 | [sources] | |||
| Tax Number | 9731007671 | [sources] | |||
| Unique Entity ID | Q4WMLWQ8NW43 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KAB. 114, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, 650066 · Kab. 114, D. 7/2, Prospekt Pritomski Kemerovo 650066 Russia · Kab. 114, D. 7/2, Prospekt Pritomski, Kemerovo, 650066 · Russia · ПР-КТ ПРИТОМСКИЙ Д. 7/2, Г. Кемерово, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650066 · | [sources] | |||
| Source link | 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
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
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
tw-shtc-bdd9cdad8a8c8d41ab6c4eac8dc90144e84d0110 · ru-inn-9731007671 · usgsa-s4mrtln86 · permid-5090595368 · ofac-50388For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Jfk9QYtncCAAQDhSd4YWCm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kab. 114, D. 7/2, Prospekt Pritomski, Kemerovo, 650066 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ИВАНОВИЧ ЕФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC KHK SDS UGOL Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| КРИСТИНА ВЯЧЕСЛАВОВНА ЯБЛОКОВА-ГРАФОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАЛЕНТИНА НИКОЛАЕВНА МОРОЗОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЙ ИНСТИТУТ ГОРНОГО ДЕЛА" | 49 | - |
| JSC KHK SDS UGOL Export controlled · Sanctioned entity | 51 | - |