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Limited Liability Company Farad

Export controlled · Sanctioned entity

Limited Liability Company Farad is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Farad" · Limited Liability Company Farad · Общество с ограниченной ответственностью "Фарадъ" · Товариство з обмеженою відповідальністю "Фарад"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Farad"				[sources]
Incorporation date	2006-02-09 · 2022-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703580213`				[sources]
KPP	`771801001`				[sources]
OGRN	`1067746254201`				[sources]
Registration number	`1227700544268`				[sources]
Tax Number	`7751231607`				[sources]
Unique Entity ID	`KNUYK36ZW534`				[sources]
Address	PR-D POLESSKII D. 16, STR. 1, POMESHCH. 9/1/2, MOSCOW, RUS, 125367 · Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2 Moscow 125367 Russia · Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, 125367 Moscow · Російська Федерація, 107497, м. Москва, вул. Монтажна, буд. 9 (будова 1, пов. 3, прим. IV, кімн. 14, офіс 45 ) · УЛ. МОНТАЖНАЯ Д. 9 СТР. 1, Г.МОСКВА, 107497				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-11	First seen	2023-05-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, 125367 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИСЛАВОВИЧ ДЕМИДЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-01-10	-
РУСЛАН РАСТЯМОВИЧ СИБГАТУЛЛИН

Owners
Owner	Percentage held	Start date	End date
РУСЛАН РАСТЯМОВИЧ СИБГАТУЛЛИН	80	2017-02-28	2023-05-10

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,831

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

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24194-tovaristvo-z-obmezenou-vidpovidalnistu-farad · tw-shtc-77e9f825dbb8361f196b851ea00cc5fa6c45495d · usgsa-s4mrtl923 · ofac-49317 · ru-inn-7703580213

For experts: raw data explorer

Factsheet Data sources

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