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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FENIKS ELEKTRONIKS · Phoenix Electronics · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС ЭЛЕКТРОНИКС" | [sources] | |||
| Other name | Feniks Elektroniks | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1840028437 | [sources] | |||
| KPP | 184001001 | [sources] | |||
| OGRN | 1141840005768 | [sources] | |||
| Registration number | 1141840005768 | [sources] | |||
| Tax Number | 1840028437 | [sources] | |||
| Unique Entity ID | H2LQB8LFRKR7 · JB3XPQF1D3W8 | [sources] | |||
| Address | UL. 8 MARTA D. 16, IZHEVSK, RUS, 426035 · ul. 8 Marta d. 16, 426035 Izhevsk · УЛ. 8 МАРТА Д.16, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426035 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PHOENIX ELECTRONICS)
(also PHOENIX ELECTRONICS)
(also FENIKS ELEKTRONIKS, FENIKS ELEKTRONIKS)
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 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-FPBd8bzKC3nveGF7eH8Zy9 · usgsa-s4mrty74t · usgsa-s4mrty27k · usgsa-s4mrqm7tb · ru-inn-1840028437 · ofac-41966For 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 | |
| ul. 8 Marta d. 16, 426035 Izhevsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ СЕРГЕЕВИЧ ДАНИЛОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮЛИЯ ВАЛЕРЬЕВНА ХЛЕБНИКОВА | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |