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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS · Limited Liability Company Orbita Capital Partners · ORBITA KAPITAL PARTNERZ · Orbita Capital Partners OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА КАПИТАЛ ПАРТНЕРЗ" · | [sources] | |||
| Alias | Orbita Kapital Partnerz | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706453157 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1187746417979 | [sources] | |||
| PermID | 5078367111 | [sources] | |||
| Registration number | 1187746417979 | [sources] | |||
| Tax Number | 7706453157 | [sources] | |||
| Unique Entity ID | C4A9B2U1ZMJ3 · TZ5DRJQ5C4N6 | [sources] | |||
| Website | orbitacapital.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER. BOLSHOI SAVVINSKII D. 8, STR. 1, POMESHCH. 1, CHAST/KOM. 6, MOSCOW, 119435 · Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435 · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Per Bol'shoy Savvinskiy, D. 8, Str. 1, Pomeshch. 1, Chast'/Kom. 6, MOSCOW, MOSCOW, 119435, Russia · УЛ ПЯТНИЦКАЯ Д. 37, Г.МОСКВА, 119017 · УЛ. ПЯТНИЦКАЯ Д. 37, Г.МОСКВА, 119017 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ORBITA KAPITAL PARTNERZ)
(also LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS)
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47254 · permid-5078367111 · ofac-pr-7399d0c6d45c82e59b3b2b80d7670da42b078a88 · usgsa-s4mrs26dg · ru-inn-7706453157 · usgsa-s4mrtxrw2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LvRTMGeo8KKdoKwmJRCZYp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЛСА" | 1.769387 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ БОРИСОВИЧ КУЗНЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛОДЖИК" | 9.05269598070362 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФАОУПЕН" | 16.69 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙТЭН ПАУЭР СОЛЮШН" | 18.75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛОДЖИК" | 16.694 |
| ЕВГЕНИЙ БОРИСОВИЧ КУЗНЕЦОВ | 50 | |||
| АЛЕКСЕЙ НИКОЛАЕВИЧ ПРИЯТКИН | 50 | |||
| ПАВЕЛ ВЯЧЕСЛАВОВИЧ СОРОКИН | 50 |