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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Rusatom Digital Solutions" · ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY · RUSATOM DIGITAL SOLUTIONS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСАТОМ ЦИФРОВЫЕ РЕШЕНИЯ" · Общество с ограниченной ответственностью "Русатом – Цифровые решения" · | [sources] | |||
| Other name | Rusatom Digital Solutions · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusatom – Tsyfrovi rishennia" | [sources] | |||
| Weak alias | RDS LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726447225 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1197746082093 | [sources] | |||
| Registration number | 1197746082093 | [sources] | |||
| Tax Number | 7726447225 | [sources] | |||
| Unique Entity ID | Y8MNK1LY8U14 · Z953DPZKBKW8 | [sources] | |||
| Address | PER. KHOLODILNYI D. 3, STR. 2, MOSCOW, RUS, 115191 · Per. Kholodilnyi D. 3 Moscow 115191 Russia · Per. Kholodilnyi D. 3, Str. 2, 115191 Moscow · Російська Федерація, 115230, м. Москва, Каширське шосе, буд. 3 (корп. 2, будова 4, пов. 3) · УЛ ШАБОЛОВКА Д. 10 К. 2, Г.МОСКВА, 119049 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSATOM DIGITAL SOLUTIONS)
(also ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-ada2b82a129bbc72255ebc4a4eb0b0d9f1ed05f3 · ofac-51128 · ru-inn-7726447225 · usgsa-s4mrtxpds · usgsa-s4mrtxmbx · tw-shtc-aa0e677c43ac60ca24b1eff288e2096c302734b7 · ua-nsdc-20515-tovaristvo-z-obmezenou-vidpovidalnistu-rusatom-cifrovi-risennaFor 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 | |
| Per. Kholodilnyi D. 3, Str. 2, 115191 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC SECURITY CODE Export controlled · Sanctioned entity | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Вібе Олександр Павлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акціонерне товариство "Атомний енергопромисловий комплекс" Sanctioned entity | 100 |