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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fifth Element LLC · Limited liability company "The Fifth Element" · Общество с ограниченной ответственностью "Пятый элемент" · Товариство з обмеженою відповідальністю "П'ятий елемент" | [sources] | |||
| Other name | OOO Pyaty Element · Tovarystvo z obmezhenoiu vidpovidalnistiu "Piatyi element" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806470678 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1127847061320 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 4 Gromova Street, Office 331 Saint Petersburg 195196 RU · 4 Gromova Street, Office 331, Saint Petersburg, 195196 · 5 2-Ya Entuziastov Street, Korpus 5 Moscow 111024 RU · 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024 · Tallinskaya Street, Litera O, Building 7 Saint Petersburg 195196 RU · | [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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-23770-tovaristvo-z-obmezenou-vidpovidalnistu-p-atij-element · ru-inn-7806470678 · tw-shtc-1b5bdce85d9b8c3bde4787f65de16bf8fb1cff14 · trade-csl-b43bd61fb60b2e31e40e07935e22e0b2f9a7a393023e2ba7989b7a48For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РЕНАТ АМИРОВИЧ ГАРЕЕВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| ДЕНИС ВАЛЕРЬЕВИЧ КОСТЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕНИС ВАЛЕРЬЕВИЧ КОСТЕНКО | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |