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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAIN CHAIN · MEIN CHEIN · Main ChainOOO · Общество с ограниченной ответственностью "Мейн Чейн" | [sources] | |||
| Alias | Main Chain | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802935570 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| LEI | 253400B6LCY3RVSUCZ86 | [sources] | |||
| OGRN | 1237800006740 | [sources] | |||
| PermID | 5087116806 | [sources] | |||
| Phone | +78123247057 | [sources] | |||
| Registration number | 1237800006740 | [sources] | |||
| Tax Number | 7802935570 | [sources] | |||
| Unique Entity ID | YHB5DRDMEDK1 · ZD1PN6TFU9B5 | [sources] | |||
| Website | m-chain.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kantyemirovskaya ul, d. 12, lityera A, pomyeshch. 20-n kom.25, SAINT PETERSBURG, SAINT PETERSBURG, 197342, Russia · UL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. 20-N, KOM. 25, SAINT PETERSBURG, 194100 · Vn.Ter.G. Munitsipal'nyi Okrug Sampsoniyevskoye, Ul Kantemirovskaya, D. 12, Litera A, Pomeshch. 20-N, Kom. 25, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russia · ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25 Saint Petersburg 194100 Russia · ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, 194100 Saint Petersburg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEIN CHEIN)
(also MAIN CHAIN)
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
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
tw-shtc-0badc2f2a618c56638ca484365de1ef24ec9b369 · lei-253400B6LCY3RVSUCZ86 · usgsa-s4mrtxpgy · ru-inn-7802935570 · tw-shtc-3bf197574c2deb6153937e318fd39d1f222f4951 · ofac-51322 · usgsa-s4mrtxmh6For 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 | |
| ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, 194100 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ ГЕННАДЬЕВИЧ ПОРЕЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНАСТАСИЯ ВИКТОРОВНА ОБУХОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СТАНИСЛАВ ГЕННАДЬЕВИЧ ПОРЕЦКИЙ | 100 | - | ||
| АНАСТАСИЯ ВИКТОРОВНА ОБУХОВА | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |