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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASF DEVELOPMENT LIMITED LIABILITY COMPANY · OOO ASF RAZVITIE · ООО "АСФ-РАЗВИТИЕ" | [sources] | |||
| Other name | ASF DEVELOPMENT LIMITED LIABILITY COMPANY · OOO ASF RAZVITIE · OOO ASF Razvitie | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| WRAK_@mail.ru | [sources] | ||||
| INN | 9709074432 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1217700436029 | [sources] | |||
| Registration number | 1217700436029 | [sources] | |||
| Tax Number | 9709074432 | [sources] | |||
| Unique Entity ID | XS2LFE38LFP6 · YZ25KV98KLE3 | [sources] | |||
| Address | UL. LVA TOLSTOGO D. 5, STR. 1, POMESHCH 2/1, MOSCOW, RUS, 119021 · Ul. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, 119021 Moscow · УЛ ЛЬВА ТОЛСТОГО Д. 5 СТР. 1, Г.МОСКВА, 119021 | [sources] | |||
| Source link | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ru-inn-9709074432 · ofac-50762 · usgsa-s4mrtxp8x · usgsa-s4mrtxm46For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, 119021 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ФОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АФАНАСЬЕВИЧ ФОМИН | 90 | |||
| СЕРГЕЙ АФАНАСЬЕВИЧ ФОМИН | 100 | - | ||
| АЛЕКСЕЙ СЕРГЕЕВИЧ ФОМИН | 10 | |||