Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Invent LTD · Invent OOO · LIMITED LIABILITY COMPANY INVENT · Limited Liability Company "Invent" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕНТ" · | [sources] | |||
Other name | INVENT LTD · LLC INVENT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Invent" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ” · ООО “ИНВЕНТ” | [sources] | |||
Weak alias | Invent Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@in-vent.ru · moscow@in-vent.ru | [sources] | ||||
INN | 5257114908 | [sources] | |||
KPP | 525701001 | [sources] | |||
OGRN | 1105257000970 | [sources] | |||
PermID | 5045856200 | [sources] | |||
Phone | +78312208208 · +78312779933 | [sources] | |||
Registration number | 1105257000970 · 5257114908 | [sources] | |||
Tax Number | 5257114908 | [sources] | |||
Unique Entity ID | RLG2D9RDB9F4 | [sources] | |||
Website | www.in-vent.ru · www.in-vent.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 15 Marata St., 603002, Nizhny Novgorod Region, Nizhny Novgorod, Russian Federation · 15 Marata St., Nizhny Novgorod, Russian Federation, 603002 · Melnitsky pereulok, 1, 410105120, Moscow, Russian Federation · Melnitsky pereulok, 1, Moscow, Russian Federation, 410105120 · UL. MARATA D. 15, NIZHNY NOVGOROD, RUS, 603002 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 5257114908 (Tax ID/INN)
Email: info@in-vent.ru, moscow@in-vent.ru
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ru-inn-5257114908
· ua-nsdc-29506-tovaristvo-z-obmezenou-vidpovidalnistu-invent
· ofac-46648
· tw-shtc-85fc16aa8768e3e99584abce72701458981f6dcc
· eu-oj-63a1bf193dcdbef424b73dc231ba7a4e9f30f672
· tw-shtc-7e1c92857af2937be3d7d5f0665074d6961eabbd
· usgsa-s4mrrkt66
· ch-seco-91895
· permid-5045856200
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДМ ИНЖИНИРИНГ" | 51 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ВЛАДИМИРОВИЧ САВЕЛЬЕВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСЕЙ ВЛАДИМИРОВИЧ САВЕЛЬЕВ | 100 | - |