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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INSPIRA INVEST A OOO · LIMITIED LIABILITY COMPANY SANPROPERTY · LLC INSPIRA INVEST A · LLC SANPROPERTI · Limited Liability Company Inspira Invest A · | [sources] | |||
| Alias | Inspira Invest A OOO · LIMITED LIABILITY COMPANY INSPIRA INVEST A · LLC Inspira Invest A · LLC SANPROPERTI · ООО Инспира Инвест А | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725367175 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1177746359834 | [sources] | |||
| Registration number | 1177746359834 | [sources] | |||
| Tax Number | 7725367175 | [sources] | |||
| Unique Entity ID | C1UDYNP5XHH1 · MZK5CQQCEDD8 · MZUNGN5FSGJ3 | [sources] | |||
| Address | ET 1 POM 2 KOM 28-1 OF 1, DOM 9, ULITSA LENINSKAYA SLOBODA, MOSCOW, RUS, 115280 · Et 1 Pom 2 Kom 28-1 Of 1 Dom 9, Ulitsa Leninskaya Sloboda, Moscow, Russia · et 1 pom 2 kom 28-1 of 1 Moscow 115280 Russia · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscow · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also LIMITED LIABILITY COMPANY INSPIRA INVEST A)
(also LLC INSPIRA INVEST A, INSPIRA INVEST A OOO)
(also LIMITED LIABILITY COMPANY INSPIRA INVEST A)
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7725367175 · tw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c · ofac-34378 · gb-coh-o4ovf0kdgi8alp6kcdroluyp5pk · ofac-pr-06f2788dbcc7822d9376cabd0f491de5949c66aa · usgsa-s4mrtycq7 · usgsa-s4mrky6kh · usgsa-s4mrtycq6 · tw-shtc-62cf7c076168b9a350575e59cf8528d57462c933 · gb-hmt-15023 · gb-fcdo-rus1080For 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscow · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА АЛЕКСАНДРОВНА НАЧОЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Sergeyevich Puchkov Export controlled · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСПИРА" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Andrey Sergeyevich Puchkov Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Disqualified · Export controlled · Sanctioned entity | - | - | - |