| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LI-FORCE · LIFORS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИФОРС" | [sources] | |||
| Other name | LI-Force | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7017434753 | [sources] | |||
| KPP | 701701001 | [sources] | |||
| OGRN | 1177031086649 | [sources] | |||
| Registration number | 1177031086649 | [sources] | |||
| Tax Number | 7017434753 | [sources] | |||
| Unique Entity ID | ECZVC4DL2S68 · KGF8GCHAUUL9 | [sources] | |||
| Address | UL. VAVILOVA D. 10A, TOMSK, RUS, 634055 · ul. Vavilova D. 10A Tomsk 634055 Russia · ul. Vavilova D. 10A, 634055 Tomsk · УЛ ВЛАДИМИРА ВЫСОЦКОГО Д. 31/2, ТОМСК, ТОМСКАЯ ОБЛАСТЬ, 634040 · УЛ. ВЛАДИМИРА ВЫСОЦКОГО Д. 31/2, Г. ТОМСК, ТОМСКАЯ ОБЛАСТЬ, 634040 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIFORS)
(also LI-FORCE)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl902 · tw-shtc-dccc859ec482f3d48cbae64138213198ca8bbe5d · ru-inn-7017434753 · ofac-49250 · tw-shtc-4bda7b9b0df120b2ae98282ded81fdae8956dfd9 · usgsa-s4mrtxswvFor 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 | |
| ul. Vavilova D. 10A, 634055 Tomsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ НАЗАРОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ НАЗАРОВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |