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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Registration number | 1151841003401 | [sources] | |||
| Tax Number | 1841050040 | [sources] | |||
| Unique Entity ID | RV3CX4DYSZG9 | [sources] | |||
| Address | 118 40 YEARS OF VICTORY ST., OFFICE 43, IZHEVSK, RUS, 426058 · 118 40 Years of Victory St., Office 43, 426058 Izhevsk · УЛ 40 ЛЕТ ПОБЕДЫ Д. 118, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426058 · УЛ. 40 ЛЕТ ПОБЕДЫ Д. 118, Г. Ижевск, УДМУРТСКАЯ РЕСПУБЛИКА, 426058 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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-s4mrvqj3z · ru-inn-1841050040 · ofac-45961 · NK-9YCLofhMbqAEPRPz7ZMGW3 · usgsa-s4mrvqgqrFor 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 | |
| 118 40 Years of Victory St., Office 43, 426058 Izhevsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИДИЯ ПАВЛОВНА РЫБНИКОВА | ЛИКВИДАТОР | - | ||
| Mariya Aleksandrovna ZAKHAROVA | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mariya Aleksandrovna ZAKHAROVA Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДИРЕКТОР |
| Mariya Aleksandrovna ZAKHAROVA Disqualified · Sanctioned entity | 100 |