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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Invest-Stanko OOO · Limited Liability Company Invest Stanko · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-СТАНКО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5047120398 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 1105047013752 | [sources] | |||
| PermID | 5046306114 | [sources] | |||
| Phone | +74951059370 | [sources] | |||
| Registration number | 1105047013752 | [sources] | |||
| Tax Number | 5047120398 | [sources] | |||
| Unique Entity ID | U6FCAXX9NRK3 | [sources] | |||
| Website | investstanok.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SPARTAKOVSKAYA D. 5/7, OFFICE 4, KHIMKI, RUS, 141400 · Ul. Spartakovskaya D. 5/7 Khimki 141400 Russia · Ul. Spartakovskaya D. 5/7, Office 4, 141400 Khimki · Ul. Spartakovskaya, D.5/7, Ofis 4, KHIMKI, MOSCOW, 141400, Russia · ul. Spartakovskaya d.5/7 ofis 4, KHIMKI, MOSCOW, 141400, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5047120398 · permid-5046306114 · usgsa-s4mrs26hk · tw-shtc-cbb8ed275124767c24f1078eba8f12200ec43a11 · ofac-47497 · ofac-pr-b8b9285c5bc950a30c3fd5e802411bdf8f4d9b84For 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 | |
| Ul. Spartakovskaya D. 5/7, Office 4, 141400 Khimki | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЕ ТЕХНИЧЕСКИЕ РЕШЕНИЯ" | 34 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сергей Александрович Курсов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Сергей Александрович Курсов | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 50 |
| АННА ФЕОДОСЬЕВНА ГОЛУБЕВА | 50 |
| АННА ФЕОДОСЬЕВНА ГОЛУБЕВА | 50 |