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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AUDITKONSALT OOO · Auditkonsalt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Audytkonsalt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТКОНСАЛТ" · ООО "АУДИТКОНСАЛТ" · | [sources] | |||
| Other name | Auditconsalt LLC · Общество с ограниченной ответственностью "Аудитконсалт" · Товариство з обмеженою відповідальністю "Аудитконсалт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725567505 | [sources] | |||
| KPP | 201401001 | [sources] | |||
| OGRN | 1067746493605 | [sources] | |||
| Registration number | 1067746493605 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Tax Number | 7725567505 | [sources] | |||
| Unique Entity ID | UUFSL1Q9QVR3 | [sources] | |||
| Address | 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 (поверх/кабінет 9/16) · UL VELOZAVODSKAYA D 6, MOSCOW, RUS, 115280 · Ul Velozavodskaya D 6, 115280 Moscow · ПР-КТ А.А.КАДЫРОВА Д. 40, ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
ru-inn-7725567505 · ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt · ofac-37020 · gb-hmt-named-auditkonsalt-ooo · usgsa-s4mrn702bFor 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 | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Velozavodskaya D 6, 115280 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНД ПАРК" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ ЕВГЕНЬЕВИЧ ДОКУКИН | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| РАШИД АНАСОВИЧ ГАЛЛЯМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНТОН НИКОЛАЕВИЧ ЛУКЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНТОН РОМАНОВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ БЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 | |||
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - | |
| Promsvyazbank Disqualified · Sanctioned entity | 100 | |||