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LIMITED LIABILITY COMPANY AY GOU 3DE

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY AY GOU 3DE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AY GOU 3DE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ ГОУ ЗДЭ" · Общество С Ограниченной Ответственностью Ай Гоу 3дэ				[sources]
Weak alias	IGo3D Russia				[sources]
Incorporation date	2014-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701384189`				[sources]
KPP	`772301001`				[sources]
OGRN	`1147746032059`				[sources]
Registration number	`1147746032059`				[sources]
Tax Number	`7701384189`				[sources]
Unique Entity ID	`HZBJRA148A69`				[sources]
Address	84 STAVROPOLSKAYA STREET, BUILDING 1, FLOOR 1, OFFICE 101, MOSCOW, 109380 · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101 Moscow 109380 Russia · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, Moscow, 109380 · УЛ СТАВРОПОЛЬСКАЯ Д. 84 СТР. 1, Г.МОСКВА, 109380				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
84 Stavropolskaya Street, Building 1, Floor 1, Office 101, Moscow, 109380	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСЕЕВИЧ ЗАХВАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-01	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ СОРКИН	25	2014-01-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,755

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,589

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl56c · tw-shtc-3f5733f5302286855dd7d2199974573e88d80192 · ofac-48867 · tw-shtc-75c8cccb4c19df3ec1f810da138da2edafb09d5b · ru-inn-7701384189

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