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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOTORINVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОТОРИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4810004427 | [sources] | |||
| KPP | 481001001 | [sources] | |||
| OGRN | 1114811000370 | [sources] | |||
| Registration number | 1114811000370 | [sources] | |||
| Tax Number | 4810004427 | [sources] | |||
| Unique Entity ID | RDGMUMENAL44 | [sources] | |||
| Address | D.71 Grebenkino 399775 Russia · D.71, 399775 Grebenkino · D.71, GREBENKINO, RUS, 399775 · RU · Д.71, ГРЕБЕНКИНО, ЛИПЕЦКАЯ ОБЛАСТЬ, 399672 | [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 · 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
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
tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9 · ru-inn-4810004427 · usgsa-s4mrrkt3f · ofac-46433For 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 | |
| D.71, 399775 Grebenkino | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВИА" | 85 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ЛАПИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 99.9985749 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВОЛЮТ" | 100 | - |
| АНДРЕЙ АНАТОЛЬЕВИЧ ХАНИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 0.1 |
| АННА АНДРЕЕВНА ДАНИЛИНА | 29.9 |
| ФЁДОР СЕРГЕЕВИЧ МАРКОВ | 24.9 |
| ФЕДОР ВЛАДИМИРОВИЧ КУНАКОВ | 99.9 |
| ФЁДОР СЕРГЕЕВИЧ МАРКОВ | 20 |
| ФЕДОР ВЛАДИМИРОВИЧ КУНАКОВ | 50 |
| ФЕДОР ВЛАДИМИРОВИЧ КУНАКОВ | 70 |
| АННА АНДРЕЕВНА ДАНИЛИНА | 20 |
| ФЕДОР ВЛАДИМИРОВИЧ КУНАКОВ | 55 |