Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PALITRUMLAB LLC · Palitrumlab Limited Liability Company · Palitrumlab OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛИТРУМЛАБ" | [sources] | |||
Other name | BRAND ANALYTICS · Palitrumlab LLC | [sources] | |||
Weak alias | Brand Analytics | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7727796050 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1137746018156 | [sources] | |||
PermID | 5085725021 | [sources] | |||
Phone | 00074955105950 | [sources] | |||
Registration number | 1137746018156 | [sources] | |||
Tax Number | 7727796050 | [sources] | |||
Unique Entity ID | F1HLY26QNY55 · PHK8T1CFGC47 | [sources] | |||
Website | palitrumlab.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 10 Bolshaya Sadovaya St. Moscow Russia · 10 Bolshaya Sadovaya St., Moscow · UL. NOBELYA SKOLKOVO INNOVATSIONNOGO TSENTRA, TER D. 7, POM. 47, MOSCOW, RUS, 121205 · Ul Nobelya (Innovatsionnogo Tsentra Skolkovo Ter), D. 7, Pomeshch. 47, MOSCOW, MOSCOW, 121205, Russia · Ul. Nobelya Skolkovo Innovatsionnogo Tsentra Moscow 121205 Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also PALITRUMLAB LLC)
(also PALITRUMLAB LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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
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
tw-shtc-9145ce4b3e3383241a52abe8694a08860ed38efe
· usgsa-s4mrtxt5g
· permid-5085725021
· tw-shtc-ede1185eff69c3b38cec2f511ebf2ddcbe25541a
· ru-inn-7727796050
· usgsa-s4mrtlmy9
· ofac-49962
For 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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, 121205 Moscow | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АЛЕКСЕЕВИЧ КИРИЛЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МСФ ХРОНОС" | 45 | - | ||
Алексей Борисович Ремизов |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
1 |
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМТЕХ" | 24 | - |
Акционерное общество "Ай-Теко" Sanctioned entity | 24 |
АРТУР ЭРНЕСТОВИЧ КИРАКОСЯН | 13.75 |
АРТУР ЭРНЕСТОВИЧ КИРАКОСЯН | 12.75 |
Акционерное общество "Ай-Теко" Sanctioned entity | 41.25 |
АРТУР ЭРНЕСТОВИЧ КИРАКОСЯН | 31 | - |