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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Algoritm LLC · LLC ALGORITM · Limited Liability Company Algoritm · Общество с Ограниченной Ответственностью Алгоритм · Общество с ограниченной ответственностью "Алгоритм" · | [sources] | |||
| Other name | LLC Algoritm · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alhorytm" · ООО Алгоритм | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3528112847 | [sources] | |||
| KPP | 352801001 | [sources] | |||
| OGRN | 1063528067272 | [sources] | |||
| Registration number | 1063528067272 | [sources] | |||
| Tax Number | 3528112847 | [sources] | |||
| Unique Entity ID | QUD1C1Z6GFQ7 · V5SNQAE573B6 | [sources] | |||
| Address | 162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33 · 33 POBEDY AVENUE, CHEREPOVETS, VOLOGDA REGION, RUS, 162614 · 33 Pobedy Avenue, 162614 Cherepovets · ПР-КТ ПОБЕДЫ Д. 33, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162614 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC ALGORITM)
(also LIMITED LIABILITY COMPANY ALGORITM)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtyf2s · ofac-37504 · usgsa-s4mrn7075 · ua-nsdc-18871-tovaristvo-z-obmezenou-vidpovidalnistu-algoritm · ru-inn-3528112847For 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 | |
| 33 Pobedy Avenue, 162614 Cherepovets | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Severgroup Limited Liability Company Sanctioned entity | 2.4645 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 95.8 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕСТАНЦИЯ "КАНАЛ 12" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРАПРОФ" | 99.997 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА-ЛЕС" | 0.0011 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕСТАНЦИЯ "КАНАЛ 12" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРСТАЛЬ-ХОЛДИНГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСКИЙ ДОМ "ЧЕРЕПОВЕЦЪ" | 99.98167 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСКИЙ ДОМ "ЧЕРЕПОВЕЦЪ" | 99.98357 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕПОЗИТАРИЙ "АЛГОРИТМ" | 99 | - |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | 100 | - |