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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOVTEST ATE LTD · Sovtest ATE · Sovtest ATE OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕСТ АТЕ" | [sources] | |||
| Alias | OOO Sovtest ATE · Sovtest ATE LLC · Sovtest ATE Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4629047554 | [sources] | |||
| KPP | 463201001 | [sources] | |||
| OGRN | 1024600955521 | [sources] | |||
| PermID | 5087093234 | [sources] | |||
| Phone | +74712545417 | [sources] | |||
| Registration number | 1024600955521 | [sources] | |||
| Tax Number | 4629047554 | [sources] | |||
| Unique Entity ID | CL8FU987JAB9 · UDCCZ8ET4596 | [sources] | |||
| Website | sovtest-ate.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 135 Karl Marks Street Kursk Kursk Oblast 305000 RU · 135 Karl Marks Street, Kursk, 305000 · 49/49A Volodarskogo Street Kursk Kursk Oblast 305000 RU · 49/49A Volodarskogo Street, Kursk, 305000 · UL. VOLODARSKOGO D. 49 A, KURSK, RUS, 305000 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOVTEST ATE LTD)
(also SOVTEST ATE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-488fcc2ced6bb0ecb408947888f91c7881f5c524 · usgsa-s4mrtxs32 · ofac-47622 · usgsa-s4mrs26lj · ru-inn-4629047554 · tw-shtc-56528ee5c22a3d931be905f7c0541cc6a86cb50b · tw-shtc-65c862a11b01f4d0f8bffc435538595d69aa1a1c · ofac-pr-dc4bd35c5187ba66ecec21e647e44c602cf6ce19 · permid-5087093234 · trade-csl-f51efb7acfa1008027bc4a490a51e7a7264e17a74193da7c201e88b4For 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 | |
| Ul. Karla Marksa Zd. 135/6, 305014 Kursk | Russia | |
| Ul. Volodarskogo D. 49 A, 305000 Kursk | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ МАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ МАРКОВ | 100 | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |