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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SISTEMA SMARTTEKH · Sistema Smarttekh · Sistema Smarttekh OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА СМАРТТЕХ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708374327 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1207700073459 | [sources] | |||
| PermID | 5083651004 | [sources] | |||
| Registration number | 1207700073459 | [sources] | |||
| Tax Number | 7708374327 | [sources] | |||
| Unique Entity ID | SX3VKL4W5GV5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER. BOLSHOI BALKANSKII D. 20, STR. 1, ET 2 POM.24, MOSCOW, 129090 · Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090 · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.МОСКВА, 129090 | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-6cd4a9fba1471ea0d582ecc3f89fcd045a83bd0d · usgsa-s4mrvqgrs · ofac-46017 · ru-inn-7708374327 · permid-5083651004 · usgsa-s4mrvqj50For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YzFx4Z5To3nVTDu7HrZSbY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ВАСИЛЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AFK SISTEMA Disqualified · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ САФОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ ЮРЬЕВИЧ КОЛБАСИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| AFK SISTEMA Disqualified · Sanctioned entity | - | - | - |