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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Git Sistems · Git Sistems OOO · KARNEEV SYSTEMS · Limited Liability Company "GIT Systems" · Общество с ограниченной ответственностью "ГИТ Системс" · | [sources] | |||
| Other name | Karneev Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "HIT Systems" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@karneev.com | [sources] | ||||
| INN | 7719478367 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1187746462419 | [sources] | |||
| PermID | 5086647881 | [sources] | |||
| Registration number | 1187746462419 | [sources] | |||
| Tax Number | 7719478367 | [sources] | |||
| Unique Entity ID | Y48LKMWXWFU3 · Z6HEQ92QC3U1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SH. ENTUZIASTOV D. 56, STR. 32, OF. 429, MOSCOW, RUS, 111123 · Sh. ENTUZIASTOV, D. 56, STR. 32, ET/POM 4/429, MOSCOW, MOSCOW, 111123, Russia · Sh. Entuziastov, D. 56, Str. 32, Et/Pom 4/429, MOSCOW, MOSCOW, 111123, Russia · sh. Entuziastov d. 56, str. 32, of. 429 Moscow 111123 Russia · sh. Entuziastov d. 56, str. 32, of. 429, 111123 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KARNEEV SYSTEMS)
(also GIT SISTEMS)
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
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
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:
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
permid-5086647881 · tw-shtc-9ba5591d97be2aa74778098ff864a67af5817e8b · usgsa-s4mrtxpcv · ofac-50984 · tw-shtc-ab7638b0f2b3516a3a0038d8f046b08c303f3153 · ua-nsdc-25864-tovaristvo-z-obmezenou-vidpovidalnistu-git-sistems · usgsa-s4mrtxm95 · ru-inn-7719478367For 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. Entuziastov d. 56, str. 32, of. 429, 111123 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Карнєєв Дмитро Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Карнєєв Дмитро Володимирович Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |