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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Spetsproekt 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦПРОЕКТ-2" · Общество С Ограниченной Ответственностью Спецпроект 2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701665084 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1067746715200 | [sources] | |||
| Registration number | 1067746715200 | [sources] | |||
| Tax Number | 7701665084 | [sources] | |||
| Unique Entity ID | Q17LVDYV1RD6 | [sources] | |||
| Address | POM. 20, STR. 1, D. 9 KULAKOV PER., MOSCOW, RUS, 129626 · Pom. 20, Str. 1, D. 9 Kulakov per. Moscow 129626 Russia · Pom. 20, Str. 1, D. 9 Kulakov per., 129626 Moscow · ПЕР КУЛАКОВ Д. 9 СТР. 1, Г.МОСКВА, 129626 · ПЕР. КУЛАКОВ Д. 9 СТР. 1, Г.МОСКВА, 129626 | [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
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
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-s4mrtln6g · ru-inn-7701665084 · ofac-50327 · tw-shtc-ddf57b6a1de0305c479bc674db3b368b39a8841bFor 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 | |
| Pom. 20, Str. 1, D. 9 Kulakov per., 129626 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ЮРЬЕВИЧ БРАЩИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕЛЕНА МИХАЙЛОВНА КОМИССАРОВА | 60 | - | ||
| АЛЕКСАНДР ВИКТОРОВИЧ СЕМИН | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| МИХАИЛ СТЕФАНОВИЧ БЕРДНИК | 9.8 |
| ВЛАДА БОРИСОВНА БОБРОВА | 22 |
| АЛЕКСЕЙ ЮРЬЕВИЧ СПИЦЫН | 18 | - |
| ЕЛЕНА МИХАЙЛОВНА КОМИССАРОВА | 100 |
| ЕЛЕНА МИХАЙЛОВНА КОМИССАРОВА | 50.2 |