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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY EVOCORP · LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP · Limited Liability Company "Evocorp" Management Company · Общество С Ограниченной Ответственностью Управляющая Компания Эвокорп · Общество с ограниченной ответственностью Управляющая компания "Эвокорп" · | [sources] | |||
| Alias | Limited Liability Company Evocorp · Tovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia «Evokorp» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704319734 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1157746545076 | [sources] | |||
| Registration number | 1157746545076 | [sources] | |||
| Tax Number | 7704319734 | [sources] | |||
| Unique Entity ID | QN85HB9LNQG1 · ZD63SQHEJ6W8 | [sources] | |||
| Address | OFFICE 404, 20 DAEV LANE, MOSCOW, 107045 · Office 404, 20 Daev Lane Moscow 107045 Russia · Office 404, 20 Daev Lane, 107045 Moscow · ПЕР ДАЕВ Д. 20, Г.МОСКВА, 107045 · Російська Федерація, 107045, м. Москва, пров. Даєв, буд. 20, офіс 404 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20, офис 404) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP)
(also LIMITED LIABILITY COMPANY EVOCORP)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp · ru-inn-7704319734 · usgsa-s4mrvlj9v · tw-shtc-efc8cb1bbf44ed9a5f85bd002bc5202e8123bcd1 · ofac-52177 · usgsa-s4mrvjrrc · tw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830faFor 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 | |
| Office 404, 20 Daev Lane, 107045 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ИВАНОВИЧ ОРЛОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maxim Viktorov Debarred entity · Export controlled · Politician · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС ИНВЕСТИЦИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФУТБОЛЬНЫЙ КЛУБ "СОЧИ" | - |
| LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV Debarred entity · Export controlled · Sanctioned entity | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСТЛПАРК" | 100 |
| LIMITED LIABILITY COMPANY AVIALYUKSSERVIS Debarred entity · Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРТОДРОМ-512" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАНОПУС" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ СВ" | 66.7 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОККАМ ГРУП" | 100 | - |
| АЛЕКСАНДР ВАЛЕРЬЕВИЧ СТЕПАНЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РАМИЛЬ ЖАМИЛЬЕВИЧ САЛИХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |