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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NEW DECISIONS 1 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ РЕШЕНИЯ-1" · Общество С Ограниченной Ответственностью Новые Решения 1 | [sources] | |||
| Other name | NEW 1 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| NOVYE-RESHENIYA-1@yandex.ru | [sources] | ||||
| INN | 9701216903 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227700523412 | [sources] | |||
| Registration number | 1227700523412 | [sources] | |||
| Tax Number | 9701216903 | [sources] | |||
| Unique Entity ID | RARMWDBQS2D7 | [sources] | |||
| Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 218, MOSCOW, RUS · 14 Spartakovskaya Square Moscow Russia · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, Moscow · RU · НАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 · | [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 · 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 · ITA
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 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
ofac-45960 · tw-shtc-f20466954fe09d7620f00bfde4f72ee71a7d1134 · usgsa-s4mrrkt22 · tw-shtc-009f2924beccc38bd73a3737b1f30027419f58b9 · ru-inn-9701216903For 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 | |
| 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ ВАЛЕРЬЕВНА ЛАЗАРЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АННА ВАСИЛЬЕВНА БУХТИЯРОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 100 |