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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY START · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАРТ" · Акционерное Общество Старт | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MARKEIT2022@gmail.com | [sources] | ||||
| INN | 9709079487 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1227700191663 | [sources] | |||
| Registration number | 1227700191663 | [sources] | |||
| Tax Number | 9709079487 | [sources] | |||
| Unique Entity ID | V17CXC537V68 | [sources] | |||
| Address | 2 VOLGOGRADSKIY AVENUE, MOSCOW, RUS, 109316 · 2 Volgogradskiy Avenue, 109316 Moscow · ПР-КТ ВОЛГОГРАДСКИЙ Д. 2, Г.МОСКВА, 109316 | [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 · 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Volgogradskiy Avenue, 109316 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TERRA GRUP Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ЮРЬЕВИЧ АНЦИФЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 55 |
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 54.9 |
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 26 |
| LIMITED LIABILITY COMPANY CYBERSTEEL Export controlled · Sanctioned entity | 43.99 |
| LIMITED LIABILITY COMPANY FEDOROVO MINERALZ Sanctioned entity | 81 |
| LIMITED LIABILITY COMPANY CYBERSTEEL Export controlled · Sanctioned entity | 88.99 |
| LIMITED LIABILITY COMPANY RIMERA ALNAS Export controlled · Sanctioned entity | 43.99 |
| LIMITED LIABILITY COMPANY RIMERA ALNAS Export controlled · Sanctioned entity | 88.99 | - |
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 80.9 |