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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАВТОМАТИКА" | [sources] | |||
| Weak alias | Limited Liability Company Rusavtomatika | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801325780 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1167847501161 | [sources] | |||
| Registration number | 1167847501161 | [sources] | |||
| Tax Number | 7801325780 | [sources] | |||
| Unique Entity ID | RNMYRVLLLNP3 | [sources] | |||
| Address | PR-KT MALYI V.O. D. 57, K. 3 LIT. A, POMESHCH. 12N, SAINT PETERSBURG, RUS, 199178 · Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, 199178 Saint Petersburg · УЛ ГАВАНСКАЯ Д. 44 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199406 · УЛ. ГАВАНСКАЯ Д. 44 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199406 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-45861 · ru-inn-7801325780 · usgsa-s4mrvqgnz · usgsa-s4mrvqj26For 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 | |
| Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, 199178 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВАЛЕРЬЕВИЧ МЕЛЬНИКОВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК СМОЛЕНКА" | 90 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| - |
| ИГОРЬ ФЕДОРОВИЧ ЦАРУК | ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА М" |
| 100 |
| - |
| ДЕНИС ВАЛЕРЬЕВИЧ МЕЛЬНИКОВ | 10 |