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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Open assets LLC · Otkrytye Aktivy OOO · Otkrytye aktivy LLC · ООО Открытые Активы · Общество с ограниченной ответственностью "Открытые активы" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vidkryti aktyvy" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704840190 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1137746612101 | [sources] | |||
| PermID | 5082433817 | [sources] | |||
| Registration number | 1137746612101 | [sources] | |||
| Tax Number | 7704840190 | [sources] | |||
| Unique Entity ID | C1UMJLUBTTT9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119435, Російська Федерація, м. Москва, пров. Великий Савинський, буд. 12 (будова 6, поверх 2, приміщ. III, кім. 67) · D. 12 STR. 18 ETAZH 1 POM. I KOM. 40, PER. BOLSHOI SAVVINSKI, MOSCOW, 119435, RUS · MUNITSIPAL'NYI OKRUG KHAMOVNIKI VN.TER.G., BOL'SHOY SAVVINSKIY PER., D. 12, STR. 6, ETAZH 2, POMESHCH. III, KOM. No 67, MOSCOW, MOSCOW, 119435, Russia · d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russia · d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5082433817 · ru-inn-7704840190 · ua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi · tw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f · ofac-35325 · usgsa-s4mrky6scFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Olga Viktorovna Shuvalova Disqualified · Export controlled · Sanctioned entity | 50 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Общество с ограниченной ответственностью "КСП Капитал Управление Активами" | 100 |
| Igor Shuvalov Disqualified · Export controlled · Politician · Sanctioned entity | - | - | - |
| Igor Shuvalov Disqualified · Export controlled · Politician · Sanctioned entity | 50 |