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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLAIRE & CLARTE · CLAIRE AND CLARTE · Limited Liability Company Kler End Klarte · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЭР ЭНД КЛАРТЭ" · Общество C Ограниченной Ответственностью Клэр Энд Клартэ | [sources] | |||
| Other name | Claire & Clarte · Claire and Clarte | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709467662 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1157746833705 | [sources] | |||
| Registration number | 1157746833705 | [sources] | |||
| Tax Number | 7709467662 | [sources] | |||
| Unique Entity ID | FLWDLMT31HV3 · FM1RCJCVCEK3 · PZ4FMN4R7ND8 | [sources] | |||
| Address | OFFICE 212, SUITE II, FLOOR 2, BUILDING 1, 3 DOBROLYUBOVA STREET, MOSCOW, RUS, 127254 · Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street Moscow 127254 Russia · Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscow · УЛ ПОЛКОВАЯ Д. 3 СТР. 2, Г.МОСКВА, 127018 · УЛ. ПОЛКОВАЯ Д. 3 СТР. 2, Г.МОСКВА, 127018 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY KLER END KLARTE)
(also LIMITED LIABILITY COMPANY KLER END KLARTE)
(also CLAIRE & CLARTE, CLAIRE AND CLARTE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
tw-shtc-1879265a7d5f54dcc8f90d9d771dce6d1ca27c7f · usgsa-s4mrtxtg5 · ofac-50310 · usgsa-s4mrtln5z · usgsa-s4mrtxtg6 · tw-shtc-f9623fd54f49c6812f1bb11f17c0e858cfb861c3 · ru-inn-7709467662For 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 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yevgeniya Alekseyevna Belousova Export controlled · Sanctioned entity | КОММЕРЧЕСКИЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pavel Andreyevich Belousov Export controlled · Sanctioned entity | 50 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Pavel Andreyevich Belousov Export controlled · Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| Yevgeniya Alekseyevna Belousova Export controlled · Sanctioned entity |
| 50 |
| - |