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Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikrosan"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikrosan" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited liability company "Mikrosan" · MIKROSAN OOO · Mikrosan OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mikrosan" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОСАН" · 2 more...				[sources]
Other name	Limited liability company "Mikrosan" · Общество с ограниченной ответственностью "Микросан" · Товариство з обмеженою відповідальністю "Мікросан"				[sources]
Weak alias	Microsun				[sources]
Incorporation date	2002-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025403209182`				[sources]
INN	`5407216683`				[sources]
Keywords	Інші				[sources]
KPP	`540601001`				[sources]
OGRN	`1025403209182`				[sources]
PermID	`5045248448`				[sources]
Phone	+78006002250				[sources]
Tax Number	`5407216683`				[sources]
Website	microsun.ru				[sources]
Status	Active				[sources]
Address	630091, Russian Federation, Novosibirsk region, Novosibirsk, Krasny avenue, 54, office 428 · 630091, Российская Федерация, Новосибирская обл., г. Новосибирск, проспект Красный, д. 54, офис 428 · 630091, Російська Федерація, Новосибірська обл., м. Новосибірськ, проспект Красний, буд. 54, офіс 428 · Krasnyi Prospekt, Dom 54, Ofis 428, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630091, Russia · Pr-kt Krasnyi d. 54, pom. 433, 630000 Novosibirsk · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-kt Krasnyi d. 54, pom. 433, 630000 Novosibirsk	Russia

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВЛАДИМИРОВИЧ ГЕЛЛЕРТ	Директор	2002-12-04	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ ВЛАДИМИРОВИЧ ГЕЛЛЕРТ	100	2002-12-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,778

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5407216683 · ua-nsdc-23733-tovaristvo-z-obmezenou-vidpovidalnistu-mikrosan · ua-nazk-company-8887 · permid-5045248448 · ofac-42008

For experts: raw data explorer

Factsheet Data sources

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