| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SET-1 · JOINT STOCK COMPANY SET 1 · Jointstock company "Set-1" · LIMITED LIABILITY COMPANY ELIKS M · Limited Liability Company "Elix-M" · | [sources] | |||
| Alias | AO Set-1 · Aktsionerne tovarystvo "Set-1" · Cet-1 JSC · Set-1 JSC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Eliks-M" · | [sources] | |||
| Weak alias | Elix M | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| set@set-1.ru | [sources] | ||||
| INN | 7707380568 · 7720166348 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| OGRN | 1027700337906 · 1177746228670 | [sources] | |||
| PermID | 5081524372 | [sources] | |||
| Registration number | 1027700337906 · 1177746228670 · 7720166348 | [sources] | |||
| Tax Number | 7707380568 · 7720166348 | [sources] | |||
| Unique Entity ID | UXKHHFKTFNR9 · UXLZNSVCULZ4 | [sources] | |||
| Website | set-1.ru · set-1.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17A NOVOLESNAYA STREET, SUITE 1N, ROOM 14, MOSCOW, RUS, 127055 · 17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 Russia · 17A Novolesnaya Street, Suite 1N, Room 14, 127055 Moscow · 38A 2nd Khutorskaya St., Bldg. 1, office 614 Moscow 127287 RU · 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
eu-oj-10095ba5760af6e3b8e2107b5dc889e11cc5707b · usgsa-s4mrs26vv · ofac-47927 · eu-oj-9bd1de9ccb7195f0f984ea430badd043f9c4b5e3 · tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1 · ofac-47930 · ua-nsdc-22621-akcionerne-tovaristvo-set-1 · ru-inn-7720166348 · ua-nsdc-33497-tovaristvo-z-obmezenou-vidpovidalnistu-eliks-m · NK-4SjZanU9n6BeievEhnzvjN · usgsa-s4mrs26vr · eu-sancmap-1f8f45ddd574fae571f7f4ce3a7cc05a5107b662 · permid-5081524372 · trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 · eu-oj-634fb24dafa0641753e5d4064882ba5a0a0f9245 · tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948 · ch-seco-73852 · jp-meti-ru-438eae36800dbc06b4cdc737bbeec56a60d1a736For 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 | |
| 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, 127287 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ЕФРЕМЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Russia |