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Товариство з обмеженою відповідальністю "Ураніс"

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company «Uranis-Radio Systems» · Limited Liability Company "Uranis" · OAO 'Uranis-Radiosistemy' · OAO ‘Uranis-Radiosistemy’ and Uranis Radio Systems · Uranis-Radio Systems JSC · 8 more...[sources]
AliasAktsionerne tovarystvo «Uranis-Radiosystemy» · OJSC 'Uranis Radio Systems' · OJSC Uranis-Radiosistemy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Uranis" · Uranis-Radiosistemy OAO · 1 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
E-Mailinfo@uranis.net · uranis@uranis.net · vlad_k@uranis.net[sources]
INN9201001120 · 9201003047[sources]
KPP920101001[sources]
OGRN1149204003233 · 1149204009151[sources]
OKPO146229[sources]
PermID5051781125[sources]
Registration number1149204003233[sources]
Tax Number9201001120[sources]
Unique Entity IDRVRSJF6E99E3[sources]
Websitewww.uranis.net[sources]
StatusActive[sources]
Address299053, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Вакуленчука, буд. 33Г · 33 G, VAKULENCHUK STREET, CRIMEA, SEVASTOPOL, 99053 · 33 G, Vakulenchuk Street, Crimea, Sevastopol, 99053 · 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053 · Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Співзасновник: Калюжний Ігор Леонідович (ИНН 920152578509)

Ukraine NSDC State Register of Sanctions,

Співзасновник: Калюжний Леонід Ігорович

Ukraine NSDC State Register of Sanctions,

Генеральний директор: Калюжний Володимир Ігорович (ИНН 920152482451)

Ukraine NSDC State Register of Sanctions,

Співзасновник: Калюжний Володимир Ігорович

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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 Entities245,708

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

External dataset · Russia · FNS

PermID Open Data5,040

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


Source data IDs: ofac-20203 · ca-sema-b4334be7bb93babb7362567bca16eaa681c0f43f · ca-sema-28a114342cde4e83aabf7819e44e5e71262bfcad · usgsa-s4mrvrpqb · trade-csl-ac7622ee21bbbcbf0326a9061cae6cb467255747ca18521dad708a34 · ua-nsdc-14205-akcionerne-tovaristvo-uranis-radiosistemi · permid-5051781125 · ua-nsdc-27443-tovaristvo-z-obmezenou-vidpovidalnistu-uranis · ru-inn-9201003047 · ca-sema-7d2273ee2e50d8bc81743ad0daa2451a17135fff · ru-inn-9201001120 · trade-csl-f28d9b4252edd3ebe9766b818869c3cf1fd073d1688fc3ca1e9105a6

For experts: raw data explorer