| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Yunidzhet · UNIJET · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИДЖЕТ" · ООО ЮниДжет | [sources] | |||
| Other name | Unijet | [sources] | |||
| Weak alias | Unijet Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703711949 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1097746794507 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7703711949 | [sources] | |||
| Unique Entity ID | DH5GSQRH6597 · YTRMBCS7CRU8 | [sources] | |||
| Website | unijet.ru | [sources] | |||
| Address | MOSCOW, RUS · Moscow · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNIJET)
(also OOO YUNIDZHET)
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-897be7cb5122cb72b1f666e5393d51b593ef88f2 · ofac-31299 · usgsa-s4mrgry66 · usgsa-s4mrgrzwf · ru-inn-7703711949For 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 | |
| Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MARIIA YEVGENYEVNA ZUEVA Sanctioned entity | Acting for or on behalf of | - | - | |
| Kirill Konstantinovich Shcherbakov Sanctioned entity | ||||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ КОНСТАНТИНОВИЧ ЩЕРБАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МАРИЯ ЕВГЕНЬЕВНА ЗУЕВА | ||||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| ARTEM NIKOLAYEVICH STEPANOV Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КИРИЛЛ КОНСТАНТИНОВИЧ ЩЕРБАКОВ | 100 | - | ||
| КИРИЛЛ КОНСТАНТИНОВИЧ ЩЕРБАКОВ | 51 |