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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INTERSERVIS · Limited Liability Company "Interservice" · Общество С Ограниченной Ответственностью Интерсервис · Общество с ограниченной ответственностью "Интерсервис" · Товариство з обмеженою відповідальністю "Інтерсервіс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Interservis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INTERSERVICE@lenta.ru | [sources] | ||||
| INN | 7720714114 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1117746254647 | [sources] | |||
| Registration number | 1117746254647 | [sources] | |||
| Tax Number | 7720714114 | [sources] | |||
| Unique Entity ID | ZEHHBC5TSA96 | [sources] | |||
| Address | SUITE 1/6, BUILDING 2, 11 1-IY VOLKONSKIY LANE, MOSCOW, RUS, 127473 · Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane Moscow 127473 Russia · Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473 Moscow · ПЕР 1-Й ВОЛКОНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 127473 · ПЕР. 1-Й ВОЛКОНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 127473 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ofac-52203 · tw-shtc-5eb982d940702f1839e2e35cb209fd09a995da43 · usgsa-s4mrvjrs6 · ru-inn-7720714114 · ua-nsdc-32528-tovaristvo-z-obmezenou-vidpovidalnistu-interservisFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОКОЕ КАЧЕСТВО" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksandr Sergeyevich Kozlov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ПЕТРОВ | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТК" |
| 49 |
| - |
| ДМИТРИЙ ЮРЬЕВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 3 |
| ДМИТРИЙ ЮРЬЕВИЧ ПЕТРОВ | 97 |
| Aleksandr Sergeyevich Kozlov Export controlled · Sanctioned entity | 100 | - |
| Aleksandr Sergeyevich Kozlov Export controlled · Sanctioned entity | - | - | - |