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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOTIS · Sotis OOO · Общество с ограниченной ответственностью "Сотис" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706816379 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400935QDJ2ZGDU624 | [sources] | |||
| OGRN | 5147746290038 | [sources] | |||
| PermID | 5039682692 | [sources] | |||
| Registration number | 5147746290038 | [sources] | |||
| Tax Number | 7706816379 | [sources] | |||
| Unique Entity ID | XPD1ZAMNRHL4 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | PER. PARTIINYI D. 1, K. 58 STR. 3, FLOOR 3, POMESHCH. I, OFFICE 323, MOSCOW, RUS, 115093 · Russia · per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323 Moscow 115093 Russia · per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, 115093 Moscow · ПЕР ПАРТИЙНЫЙ Д. 1 К. 58 СТР. 3, Г.МОСКВА, 115093 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-253400935QDJ2ZGDU624 · usgsa-s4mrtxm2z · tw-shtc-511866c80f95e8cfa9a55eec0a07d6a0f85a409d · ru-inn-7706816379 · ofac-50699For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, 115093 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ШУВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОКСАНА АЛЕКСАНДРОВНА БАЛБЫШЕВА | 100 | - | ||
| ЛАРИСА ВЛАДИМИРОВНА ВЕРЕМЧУК | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| ЛАРИСА ВЛАДИМИРОВНА ВЕРЕМЧУК |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОКСАНА АЛЕКСАНДРОВНА БАЛБЫШЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ШУВАЛОВ | 100 |
| ОКСАНА АЛЕКСАНДРОВНА БАЛБЫШЕВА | - |