Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EKSITON · EXITON · ООО "ЭКСИТОН" | [sources] | |||
| Other name | EKSITON · EXITON | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6732194193 | [sources] | |||
| KPP | 673201001 | [sources] | |||
| OGRN | 1206700005423 | [sources] | |||
| Registration number | 1206700005423 | [sources] | |||
| Tax Number | 6732194193 | [sources] | |||
| Unique Entity ID | EUXRXE253785 · LEE2BQYPBBD8 | [sources] | |||
| Address | UL. BABUSHKINA D.7, SMOLENSK, RUS, 214031 · ul. Babushkina d.7, 214031 Smolensk · УЛ БАБУШКИНА Д. 7, Г СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214031 | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrtxt39 · ofac-49775 · ru-inn-6732194193 · usgsa-s4mrtl9cjFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Babushkina d.7, 214031 Smolensk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ИВАНОВИЧ ЮРГЕЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НАТАЛЬЯ АЛЕКСАНДРОВНА ТЕЛЕПНЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ИВАНОВИЧ ЮРГЕЛЬ | 100 | |||
| МИХАИЛ ИВАНОВИЧ ЮРГЕЛЬ | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "ЭКСИТОН" | - | - | - | |