Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY AY GOU 3DE · ООО "АЙ ГОУ ЗДЭ" · Общество С Ограниченной Ответственностью Ай Гоу 3дэ | [sources] | |||
Weak alias | IGo3D Russia | [sources] | |||
Incorporation date | [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, RUS, 109380 · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow · УЛ СТАВРОПОЛЬСКАЯ Д. 84 СТР. 1, Г.Москва, 109380 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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 | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КОНСТАНТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - |