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LIMITED LIABILITY COMPANY DORIS

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY DORIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DORIS LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY DORIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРИС" · Общество С Ограниченной Ответственностью Дорис · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОРІС"				[sources]
Incorporation date	2015-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1151841003401`				[sources]
INN	`1841050040`				[sources]
KPP	`184101001`				[sources]
OGRN	`1151841003401`				[sources]
Tax Number	`1841050040`				[sources]
Address	118 40 Years of Victory St., Office 43, 426058 Izhevsk · 426058, Russian Federation, Izhevsk, 40 Let Pobedy St., 118, office 43 · 426058, Российская Федерация, г. Ижевск, ул. 40 лет Победы, 118, офис 43 · 426058, Російська Федерація, м. Іжевськ, вул. 40 років Перемоги, 118, офіс 43 · Д. 118, 40 ЛЕТ ПОБЕДЫ, УДМУРТСКАЯ, 426072				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2022-01-01

Relationships

Address
Full address	Country
118 40 Years of Victory St., Office 43, 426058 Izhevsk	Russia

Directors
Director	Role	Start date	End date
МАРИЯ АЛЕКСАНДРОВНА ОСЕТРОВА	ДИРЕКТОР	2015-03-31	-

Owners
Owner	Percentage held	Start date	End date
МАРИЯ АЛЕКСАНДРОВНА ОСЕТРОВА	100	2015-03-31	-
Maria Aleksandrovna Osetrova	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,902

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-11233 · ofac-45961 · ru-inn-1841050040 · rupep-company-42729 · NK-9YCLofhMbqAEPRPz7ZMGW3

For experts: raw data explorer

Factsheet Data sources

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