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 · 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024 · Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196 · Російська Федерація, 195196, м. Санкт-Петербург, вул. Талліннська, буд. 7 (літера О, прим. 331, 344, 355) · УЛ. ТАЛЛИНСКАЯ Д. 7 ЛИТЕРА О, Г.САНКТ-ПЕТЕРБУРГ, 195196 | [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
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
· trade-csl-b43bd61fb60b2e31e40e07935e22e0b2f9a7a393023e2ba7989b7a48
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Directors | ||||
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Director | Role | Start date | End date | |
ДЕНИС ВАЛЕРЬЕВИЧ КОСТЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
- |
ДЕНИС ВАЛЕРЬЕВИЧ КОСТЕНКО | 100 | - |