Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Center" LLC · LLC Center · Общество с Ограниченной Ответственностью «Центр» · Общество с ограниченной ответственностью "Центр" · Товариство з обмеженою відповідальністю "Центр" · | [sources] | |||
Other name | 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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
eu-oj-737302f0751b9cbe445035c279746fb3b8e24a7c
· jp-meti-ru-9e56106c3c8c8a966f9239acef2666c3b056635d
· NK-N8fuSv7p2ucttBXF246dwS
· eu-oj-98c86a9a9e4230486229046a4f8792ccf6b44f34
· eu-oj-ccb80217b23f2a21454710af135fab38345432ab
· trade-csl-4b53780788f6d7afe4aea89b650ab16e145f4a15
· ua-nsdc-19038-tovaristvo-z-obmezenou-vidpovidalnistu-centr
· eu-2878-f33f54ca6edec9c490f9cfc763d1549cdc431a74
· eu-sancmap-3738cc20d94d10b3fb79aa582dd4b9081639c634
· trade-csl-2e7fc14edbfba461c6afb28ba6f26e4464f19e8d91b4527372dc4643
· ru-inn-7716575919
· ch-seco-52569
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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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 | - |
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 | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |