| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Center" LLC · LLC Center · Общество с Ограниченной Ответственностью «Центр» · Общество с ограниченной ответственностью "Центр" · Товариство з обмеженою відповідальністю "Центр" · | [sources] | |||
| Alias | OOO Tsentr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" · ООО «Центр» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716575919 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 5077746701775 | [sources] | |||
| Registration number | 7716575919 | [sources] | |||
| Address | 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, прим. VIII, кім. 1Л) · 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322 · 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, Russia, 127322. · УЛ. ЯБЛОЧКОВА Д. 21 К. 3, Г.МОСКВА, 127322 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
trade-csl-2e7fc14edbfba461c6afb28ba6f26e4464f19e8d91b4527372dc4643 · jp-meti-ru-9e56106c3c8c8a966f9239acef2666c3b056635d · ua-nsdc-19038-tovaristvo-z-obmezenou-vidpovidalnistu-centr · eu-oj-98c86a9a9e4230486229046a4f8792ccf6b44f34 · eu-2878-f33f54ca6edec9c490f9cfc763d1549cdc431a74 · eu-oj-ccb80217b23f2a21454710af135fab38345432ab · eu-sancmap-3738cc20d94d10b3fb79aa582dd4b9081639c634 · eu-oj-737302f0751b9cbe445035c279746fb3b8e24a7c · ru-inn-7716575919 · trade-csl-4b53780788f6d7afe4aea89b650ab16e145f4a15 · ch-seco-52569For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЛИНК ТЕХНОЛОГИИ" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ | 100 | - | ||
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |