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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sitem · Sitem OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТЭМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731052057 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1197746563453 | [sources] | |||
| PermID | 5087761018 | [sources] | |||
| Phone | +74957981600 | [sources] | |||
| Registration number | 1197746563453 | [sources] | |||
| Tax Number | 9731052057 | [sources] | |||
| Unique Entity ID | KFNGECYAA3F8 | [sources] | |||
| Website | citem.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | SH. MOZHAISKOE D. 37, POM.IA, KOMN. 4, MOSCOW, RUS, 121471 · SH. MOZHAYSKOYE, D. 37, POM. IA, KOMN. No 4, MOSCOW, MOSCOW, 121471, Russia · Zubovskiy bul'var, d.27, str. 3, pod''yezd 2, etazh 3, ofis No 1, MOSCOW, MOSCOW, 119021, Russia · sh. Mozhaiskoe d. 37 Moscow 121471 Russia · sh. Mozhaiskoe d. 37, pom.IA, komn. 4, 121471 Moscow · | [sources] | |||
| Source link | permid.org · 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
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5087761018 · ofac-49235 · ru-inn-9731052057 · usgsa-s4mrtl8zp · tw-shtc-0454997de799ec542690de3a3dae42899ca4f533For 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 | |
| sh. Mozhaiskoe d. 37, pom.IA, komn. 4, 121471 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ИГОРЕВИЧ СИДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ИГОРЕВИЧ СИДОРОВ | 70 | - | ||
| СТАНИСЛАВ НИКОЛАЕВИЧ СЕНИЧЕВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| АЛЕКСАНДР ЮРЬЕВИЧ КОНЬКОВ | 40 |
| ОЛЕГ ИГОРЕВИЧ СИДОРОВ | 20 |
| СТАНИСЛАВ НИКОЛАЕВИЧ СЕНИЧЕВ | 40 |
| АЛЕКСАНДР ЮРЬЕВИЧ КОНЬКОВ | 20 | - |