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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAIN LAIN OOO · FAYN LAYN LIMITED LIABILITY COMPANY · Fayn Layn OOO · Limited Liability Company "Fine Line" · Общество С Ограниченной Ответственностью Файн Лайн · | [sources] | |||
| Other name | Fain Lain OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fain Lain" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730700287 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1147746048999 | [sources] | |||
| PermID | 5086926495 | [sources] | |||
| Phone | +74956664404 | [sources] | |||
| Registration number | 1147746048999 | [sources] | |||
| Tax Number | 7730700287 | [sources] | |||
| Unique Entity ID | EPQ3DPRR3MR7 · L2ZFN7Z7JAA5 | [sources] | |||
| Website | www.flnpcb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE 1B, FLOOR 8, K. 1, ZUBAREV LANE, MOSCOW, RUS, 129164 · Office 1B, Floor 8, K. 1, Zubarev Lane Moscow 129164 Russia · Office 1B, Floor 8, K. 1, Zubarev Lane, 129164 Moscow · Per Zubarev, D. 15, K. 1, Etazh 8 Kab 1 B , MOSCOW, MOSCOW, 129164, Russia · Zubarev per., d.15, k.1, et.8, kabinet 1 B , MOSCOW, MOSCOW, 129164, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAYN LAYN LIMITED LIABILITY COMPANY)
(also FAIN LAIN OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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:
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
tw-shtc-eec141c96459128b75c85f306900c87713279178 · ru-inn-7730700287 · usgsa-s4mrtxt0y · tw-shtc-ebc86ee2ede0649deb2b03f3d258295fd0dfe268 · usgsa-s4mrtl96t · permid-5086926495 · ua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn · ofac-49491For 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 1B, Floor 8, K. 1, Zubarev Lane, 129164 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА I" | 69 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВАЛЕНТИНОВИЧ БОГДАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Островська Олена Володимирівна Sanctioned entity | 49 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Островський Борис Маратович Sanctioned entity |
| 51 |
| Островський Борис Маратович Sanctioned entity | 51 |
| Островська Олена Володимирівна Sanctioned entity | 49 |
| МИХАИЛ ВАЛЕНТИНОВИЧ БОГДАНОВ | 100 | - |