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Limited Liability Company Voploshcheniye

Export controlled · Sanctioned entity

Limited Liability Company Voploshcheniye is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Voploshcheniye · Voploshcheniye OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОПЛОЩЕНИЕ" · Общество С Ограниченной Ответственностью Воплощение				[sources]
Weak alias	EPIT				[sources]
Incorporation date	2017-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1650350558`				[sources]
KPP	`165001001`				[sources]
OGRN	`1171690064215`				[sources]
PermID	`5087124986`				[sources]
Registration number	`1171690064215`				[sources]
Tax Number	`1650350558`				[sources]
Unique Entity ID	`HWVBNAEKW368`				[sources]
Status	Active				[sources]
Address	APARTMENT 54, 76/39 SHAMILYA USMANOVA STREET, NABEREZHNIYE CHELNY, RUS, 423823 · Apartment 54, 76/39 Shamilya Usmanova Street Naberezhniye Chelny 423823 Russia · Apartment 54, 76/39 Shamilya Usmanova Street, 423823 Naberezhniye Chelny · Ul. Shamilya Usmanova, D. 76/39, Kv 54, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423823, Russia · УЛ. ШАМИЛЯ УСМАНОВА Д. 76/39, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423823				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Apartment 54, 76/39 Shamilya Usmanova Street, 423823 Naberezhniye Chelny	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ САРАПУЛОВ	ДИРЕКТОР	2017-06-22	-

Owners
Owner	Percentage held	Start date	End date
ГОСУДАРСТВЕННАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИНВЕСТИЦИОННО-ВЕНЧУРНЫЙ ФОНД РЕСПУБЛИКИ ТАТАРСТАН"	25	2022-07-14	-

Data sources

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,632

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-3c41e5535be54884f1fc4facc27dd18454ed248b · ru-inn-1650350558 · usgsa-s4mrtl555 · permid-5087124986 · tw-shtc-e0d5a92f8036177db762c7518306706b39f3d7ce · ofac-48826

For experts: raw data explorer

Factsheet Data sources

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