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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPLIGA · Compliga · KOMPLIGA · Kompliga OOO · ООО "КОМПЛИГА" | [sources] | |||
| Other name | COMPLIGA · KOMPLIGA · Kompliga | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838083791 | [sources] | |||
| KPP | 783801001 | [sources] | |||
| OGRN | 1187847376441 | [sources] | |||
| PermID | 5081659823 | [sources] | |||
| Phone | +78124997768 | [sources] | |||
| Registration number | 1187847376441 | [sources] | |||
| Tax Number | 7838083791 | [sources] | |||
| Unique Entity ID | DJC7PWJLK5L6 · HKSTPP5SR259 | [sources] | |||
| Website | compliga.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER. SPASSKII D. 14/35, LIT. A, POM. 71N, OFFICE 405, SAINT PETERSBURG, RUS, 190031 · Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, 190031 Saint Petersburg · Per. Spasskii, D. 14/35, Liter A, Pomeshch. 71N Ofis 405, SAINT PETERSBURG, SAINT PETERSBURG, 190031, Russia · Spasskiy Pereulok, D. 14/35, Lit. A, Pomeshcheniye 71N, Ofis 405, SAINT PETERSBURG, SAINT PETERSBURG, 190031, Russia · ПЕР. СПАССКИЙ Д. 14/35 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 190031 | [sources] | |||
| Source link | permid.org · 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
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
usgsa-s4mrtl504 · permid-5081659823 · ofac-48623 · usgsa-s4mrtxsk0 · ru-inn-7838083791For 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 | |
| Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, 190031 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАЛЕРЬЕВИЧ КОТЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАЛЕРЬЕВИЧ КОТЕЛЬНИКОВ | 100 | - | ||