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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KOLIBRI GROUP · LLC Kolibri Group · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛИБРИ ГРУПП" · ООО Колибри Групп | [sources] | |||
| Alias | Limited Liability Company Kolibri Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| DARTEL@inbox.ru | [sources] | ||||
| INN | 9734004492 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1247700583888 | [sources] | |||
| Registration number | 1247700583888 | [sources] | |||
| Tax Number | 9734004492 | [sources] | |||
| Unique Entity ID | HFU4JTHLPKA5 · HPAMP4FNQK47 | [sources] | |||
| Address | 123308, VN. TER. G. MUNICIPAL DISTRICT, KHOROSHEVO-MNEVNIKI, PR-KT MASHALA ZHUKOVA, D. 2, POMESHCH. 19/3, MOSCOW · 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 Moscow Russia · 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC KOLIBRI GROUP)
(also LIMITED LIABILITY COMPANY KOLIBRI GROUP)
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 · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrw2dq8 · tw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe · ru-inn-9734004492 · ofac-53331 · ofac-pr-a39c9f1a88108208542597e84872e06d6a59c3ce · usgsa-s4mrw2dblFor 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 | |
| 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ МАРАТОВИЧ УМЕТБАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sohrab Ghairat Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| СОХРАБ ГАЙРАТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| УШАНГ ГАЙРАТ | 100 | - |