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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO MOVEN NN · AO MOVEN NN · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОВЕН НН" · АО "МОВЕН НН" | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO MOVEN NN · AO MOVEN NN · AO Moven NN | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5262261827 | [sources] | |||
| KPP | 526301001 | [sources] | |||
| OGRN | 1115262002503 | [sources] | |||
| Registration number | 1115262002503 | [sources] | |||
| Tax Number | 5262261827 | [sources] | |||
| Unique Entity ID | ECFVKCF48CJ9 · KEQBCBLJT538 | [sources] | |||
| Address | Ul. Svobody D. 15, 603003 Nizhniy Novgorod · ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, RUS, 606000 · Zarevskaya Obyezdnaya Doroga 40, 606000 Dzerzhinsk · Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ · УЛ. СВОБОДЫ Д.15, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603003 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
usgsa-s4mrtxswk · usgsa-s4mrtl8z9 · ofac-49221 · ru-inn-5262261827For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zarevskaya Obyezdnaya Doroga 40, 606000 Dzerzhinsk | Russia | |
| Ul. Svobody D. 15, 603003 Nizhniy Novgorod | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "СПЕЦИАЛЬНЫЕ ВЕНТИЛЯЦИОННЫЕ СИСТЕМЫ "ИННОВЕНТ" | 45 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ НЕГАНОВ | ДИРЕКТОР | - | ||