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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC ONELEC · LLC Onelek · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЭЛЕК" | [sources] | |||
| Alias | LLC Onelec | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709988048 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1177746113709 | [sources] | |||
| Registration number | 1177746113709 | [sources] | |||
| Tax Number | 7709988048 | [sources] | |||
| Unique Entity ID | H3W3BFJB9U28 · JCXTK2V8LMZ7 | [sources] | |||
| Address | MOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY, RUS · Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary · ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow · ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184 Moscow · УЛ БОЛЬШАЯ СЕРПУХОВСКАЯ Д. 44, Г.МОСКВА, 115093 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC ONELEK)
(also LLC ONELEK)
(also LLC ONELEC, LLC ONELEC)
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty75j · usgsa-s4mrty288 · ofac-41997 · ru-inn-7709988048 · usgsa-s4mrqm7tyFor 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 | |
| ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow | Russia | |
| Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН СЕРГЕЕВИЧ АКУЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЕСЯ НИКОЛАЕВНА ЛОМАКИНА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕСЯ АНАТОЛЬЕВНА АКУЛОВА | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184 Moscow | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |