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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asatryan Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСАТРЯН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АСАТРЯН | [sources] | |||
| Alias | Asatryan LLC · Limited Liability Company Asatryan · ООО АСАТРЯН | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| GAYK.ASATRYAN.74@mail.ru | [sources] | ||||
| INN | 2502065020 | [sources] | |||
| KPP | 250201001 | [sources] | |||
| OGRN | 1212500013934 | [sources] | |||
| Registration number | 1212500013934 | [sources] | |||
| Tax Number | 2502065020 | [sources] | |||
| Unique Entity ID | GBFHSKJES7S5 | [sources] | |||
| Address | OFFICE 2, DOM 113/5, VOKZALNAYA STREET, ARTYOMOVSKY URBAN OKRUG, ARTYOM, PRIMORSKY KRAI, RUS, 692760 · Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia · Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, 692760 Artyom · УЛ ВОКЗАЛЬНАЯ Д. 113/5, АРТЕМ, ПРИМОРСКИЙ КРАЙ, 692760 · УЛ. ВОКЗАЛЬНАЯ Д. 113/5, Г. Артем, ПРИМОРСКИЙ КРАЙ, 692760 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-0873e8c8e9375f7a1e65c649509351426ad814d1 · ru-inn-2502065020 · ofac-53820 · usgsa-s4mrwvjfs · ofac-pr-f631ca7a3d63c23a2eaea54a5fafd0d83002f99eFor 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 | |
| Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, 692760 Artyom | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gayk Asatryan Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gayk Asatryan Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Gayk Asatryan Export controlled · Sanctioned entity |
| - |
| - |
| - |