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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SMU5 · Limited Liability Company "SMU5 · OOO SMU5 · Общество с ограниченной ответственностью "СМУ5" · Товариство з обмеженою відповідальністю "СМУ5" | [sources] | |||
| Alias | SMU5 LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "SMU5" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5018181290 | [sources] | |||
| KPP | 501801001 | [sources] | |||
| OGRN | 1155018004360 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 141075, Moscow region, Korolev district, Korolev city, 9, Kosmonavtov Ave, building 9, flat 5 · Kosmonavtov, D. 9 Kv., Korolev St. Moscow 141075 RU · Kosmonavtov, D. 9 Kv., Korolev St., Moscow, 141075 · ПР-КТ КОСМОНАВТОВ Д. 9, Г. КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141075 · Российская Федерация, 141075, Московская обл., г. Королёв, просп. Космонавтов, д. 9, кв. 5 · | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
NK-4DafwbBDMmWJQfnt9AE8mk · ua-ws-fade163a8f2fda6c28f3b486e1ab799b5407a305 · ua-ws-entity-14271 · ua-ws-643dffda5f2ce838a736b22e4da971a2a44872f1 · ru-inn-5018181290 · trade-csl-5adc83d22a56a610f9af2fa2c1474b775a5d65aac37dc58fb1cc66ca · tw-shtc-01863c1991e9d757421658f6db6432324d676fd2 · ua-nsdc-28162-tovaristvo-z-obmezenou-vidpovidalnistu-smu5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шинкевич Максим Вікторович Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Шинкевич Максим Вікторович Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |