Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Doris OOO · LIMITED LIABILITY COMPANY DORIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРИС" · Общество С Ограниченной Ответственностью Дорис | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1841050040 | [sources] | |||
| KPP | 184101001 | [sources] | |||
| OGRN | 1151841003401 | [sources] | |||
| PermID | 5086849014 | [sources] | |||
| Registration number | 1151841003401 | [sources] | |||
| Tax Number | 1841050040 | [sources] | |||
| Unique Entity ID | RV3CX4DYSZG9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 118 40 YEARS OF VICTORY ST., OFFICE 43, IZHEVSK, 426058 · 118 40 Years of Victory St., Office 43, Izhevsk, 426058 · 40 Let Pobedy Ul., D. 118, Ofis 43, IZHEVSK, RESPUBLIKA UDMURTIYA, 426058, Russia · УЛ 40 ЛЕТ ПОБЕДЫ Д. 118, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426058 · УЛ. 40 ЛЕТ ПОБЕДЫ Д. 118, Г. Ижевск, УДМУРТСКАЯ РЕСПУБЛИКА, 426058 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
ru-inn-1841050040 · usgsa-s4mrvqgqr · usgsa-s4mrvqj3z · ofac-45961 · permid-5086849014For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bHYM9tjjeurCghnvhj2SV2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 118 40 Years of Victory St., Office 43, Izhevsk, 426058 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИДИЯ ПАВЛОВНА РЫБНИКОВА | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mariya Aleksandrovna ZAKHAROVA Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mariya Aleksandrovna ZAKHAROVA Disqualified · Sanctioned entity | ДИРЕКТОР |
| Mariya Aleksandrovna ZAKHAROVA Disqualified · Sanctioned entity | 100 |