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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EXITON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСИТОН" | [sources] | |||
| Alias | EXITON | [sources] | |||
| Weak alias | EKSITON | [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, 214031 · ul. Babushkina d.7 Smolensk 214031 Russia · 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 | |||
(also EXITON)
(also EKSITON)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
tw-shtc-5e7433a1cf96111a1eebb9221df59dee2031dac8 · tw-shtc-ac601d42a32286e86afcf16e351e214264b727d9 · usgsa-s4mrtxt39 · usgsa-s4mrtl9cj · ofac-49775 · ru-inn-6732194193For 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. Babushkina d.7, 214031 Smolensk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ АЛЕКСАНДРОВНА ТЕЛЕПНЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ИВАНОВИЧ ЮРГЕЛЬ | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСИТОН" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| МИХАИЛ ИВАНОВИЧ ЮРГЕЛЬ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| МИХАИЛ ИВАНОВИЧ ЮРГЕЛЬ |
| 100 |
| - |