Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY HYPERSPACE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕРСПЭЙС" · Общество С Ограниченной Ответственностью Гиперспэйс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731083520 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1217700446171 | [sources] | |||
| Registration number | 1217700446171 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 9731083520 | [sources] | |||
| Unique Entity ID | URX8HYN9UKS6 | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 81, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 81, 121205 Moscow · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 · Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40 Bolshoy Boulevard, Floor 5, Room 81, 121205 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY DATA 51 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА ДАРЕНСКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ПАВЕЛ ДМИТРИЕВИЧ ПОПОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY START Sanctioned entity | 54.9 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY TERRA GRUP Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY DATA 51 Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY TERRA GRUP Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY GEYSER GOLD Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГС - ЛОГИСТИКА" | 100 |
| LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY VARNA MINERALS Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY GORA GOLDEN RATIO Sanctioned entity | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ВАЛЕРЬЕВИЧ ЛЕБЕДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДЕНИС ВАЛЕРЬЕВИЧ КРАСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРКЕЙТ" |
| 54.9 |
| Andrey Komarov Politician · Sanctioned entity | 99.9 |
| JOINT STOCK COMPANY START Sanctioned entity | 80.9 |
| Klim Andreyevich Komarov Export controlled · Sanctioned entity | 0.1 |
| JOINT STOCK COMPANY START Sanctioned entity | 26 |
| ЛИДИЯ АЛЕКСАНДРОВНА КОМАРОВА | 99.9 |
| Andrey Komarov Politician · Sanctioned entity | 45 |
| Andrey Komarov Politician · Sanctioned entity | 19 |