Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ELYUENTLABORATORIZ OOO · EluentLaboratories OOO · LIMITED LIABILITY COMPANY ELUENTLABORATORIZ · Limited Liability Company Eluent Laboratories · Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz · | [sources] | |||
Other name | Elyuent Laboratories · Elyuentlaboratoriz LTD · Elyuentlaboratoriz OOO · LLC Eluent Laboratories · Limited Liability Company Eluentlaboratoriz · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 22529861 | [sources] | |||
INN | 9715310575 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 5177746372403 | [sources] | |||
PermID | 5087803174 | [sources] | |||
Phone | +74959211658 | [sources] | |||
Registration number | 5177746372403 | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Tax Number | 9715310575 | [sources] | |||
Unique Entity ID | EECUDJV9A1V6 · EEJGFZT48564 · KHDENNWVXMV9 | [sources] | |||
Website | eluent.ru · eluent.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27 Moscow 121108 RU · 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108 · UL. IVANA FRANKO, D. 4, K. 2, ET 2, POM #1, KOM #27, MOSCOW, RUS, 121108 · Ul. Ivana Franko, D. 4, K. 2 Moscow 121108 Russia · Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, 121108 Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ)
(also ELYUENTLABORATORIZ OOO, LIMITED LIABILITY COMPANY ELUENTLABORATORIZ)
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
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
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:
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
tw-shtc-8abad951381421b1f7775ef1b3f79d6aae7d2985
· ru-inn-9715310575
· trade-csl-a4570df99611d91ed598c342e9a96f24d2603b3974fa5c297f89e5cf
· usgsa-s4mrtxsxc
· trade-csl-babde159e36d73212cf5b1bd067cf80f52784ccfbd433f3e17c75177
· ofac-49267
· usgsa-s4mrtxsxd
· tw-shtc-e5e84fc495c2883f92ae22f649d0cc1a1f29ee70
· NK-2uKbPyYXshhjiAKAHhBx8R
· usgsa-s4mrtl90m
· permid-5087803174
· tw-shtc-5028292433397f69dd9d88aec1beda62f3592dfe
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, 121108 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЬГА АЛЕКСАНДРОВНА КОБАЗЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
КОНСТАНТИН ЮРЬЕВИЧ АНДРИАНОВ | 100 | |||
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
КОНСТАНТИН ЮРЬЕВИЧ АНДРИАНОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОЛЬГА АЛЕКСАНДРОВНА КОБАЗЕВА | Директор |
ЮАНЬ ЧЭНЬ | Директор | - |
- |
ЮАНЬ ЧЭНЬ | - | - |
НИКОЛАЙ АЛЕКСАНДРОВИЧ ЦУРКОВ | 100 |