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SOTIS

Sanctioned entity

SOTIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOTIS · Sotis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОТИС" · Общество с ограниченной ответственностью "Сотис"				[sources]
Incorporation date	2014-10-30				[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` · `XPD1ZAMNRHL4`				[sources]
Tax Number	`7706816379`				[sources]
Unique Entity ID	`XPD1ZAMNRHL4`				[sources]
Status	ACTIVE · Active				[sources]
Address	1, Bld. 58, Bld. 3, Partiynyy Lane, Moscow, RU-MOW, 115093 · 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, 115093 Moscow · ПЕР ПАРТИЙНЫЙ Д. 1 К. 58 СТР. 3, Г.Москва, 115093 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-06	Last processed	2024-12-06	First seen	2022-01-01

Relationships

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	2014-10-30	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ ШУВАЛОВ	100	2014-10-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,119

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

Legal Entity Identifier (LEI) Reference Data216,573

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-50699 · lei-253400935QDJ2ZGDU624 · ru-inn-7706816379 · usgsa-s4mrtxm2z

For experts: raw data explorer

Factsheet Data sources

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