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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRUSTINFO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТИНФО" | [sources] | |||
| Alias | TRUSTINFO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726584574 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1077764070625 | [sources] | |||
| Registration number | 1077764070625 | [sources] | |||
| Tax Number | 7726584574 | [sources] | |||
| Unique Entity ID | UH6GENVDTJ98 | [sources] | |||
| Address | SH. VARSHAVSKOE D.125, STR.16, MOSCOW, RUS, 117587 · Sh. Varshavskoe D.125, Str.16 Moscow 117587 Russia · Sh. Varshavskoe D.125, Str.16, 117587 Moscow · Ш. ВАРШАВСКОЕ Д.125 СТР.16, Г.МОСКВА, 117587 | [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
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
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
ofac-pr-4ac808a6a7281e5b66fe00284619fea268ad27c8 · usgsa-s4mrs26n8 · tw-shtc-365827b583f226d0bb25f66510d23bd0a8a0f789 · ru-inn-7726584574 · ofac-47689For 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 | |
| Sh. Varshavskoe D.125, Str.16, 117587 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБКЛАУД" | 40.27 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБКЛАУД" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВАСИЛЬЕВИЧ СЛОБОЖАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Алексей Борисович Ремизов Sanctioned entity | 25.04 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 15.27 |
| ДМИТРИЙ СЕРГЕЕВИЧ МАЛЫШЕВ |
| 25.04 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙ-ТЕКО ИНВЕСТ" | 23.96 | - |
| ШАМИЛЬ ХАЙДЯРОВИЧ ШАКИРОВ | 74.96 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОИНВЕСТ" | 51 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙ-ТЕКО ИНВЕСТ" | 74.96 |