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LIMITED LIABILITY COMPANY HYPERSPACE

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY HYPERSPACE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY HYPERSPACE · LLC "Hyperspace" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕРСПЭЙС" · Общество С Ограниченной Ответственностью Гиперспэйс · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГІПЄРСПЕЙС"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9731083520`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
OGRN	`1217700446171`				[sources]
Registration number	`1217700446171`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731083520`				[sources]
Status	not available				[sources]
Address	121205, Russian Federation, Moscow, ter. Skolkovo Innovation Center, Bolshoy Boulevard, 40, floor 5, room. 81 · 121205, Российская Федерация, г. Москва, тер. Сколково Инновационного Центра, бульвар Большой, д. 40, этаж 5, ком. 81 · 121205, Російська Федерація, м. Москва, тер. Сколково Інноваційного Центру, бульвар Великий, буд. 40, поверх 5, кім. 81 · 40 Bolshoy Boulevard, Floor 5, Room 81, 121205 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2024-02-09

Relationships

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 URAL EDUCATIONAL RESIDENCE	-	-	-
LIMITED LIABILITY COMPANY VARNA MINERALS	-	-	-
LIMITED LIABILITY COMPANY TERRA GRUP	-	-	-
LLC "DATA 51"	-	-	-
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION	-	-	-
LIMITED LIABILITY COMPANY GEYSER GOLD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-47833 · ua-nazk-company-1203

For experts: raw data explorer

Factsheet Data sources

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