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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY API FAKTORI · OOO API FAKTORI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПИ-ФАКТОРИ" · Общество С Ограниченной Ответственностью АПИ Фактори | [sources] | |||
| Alias | OOO API Faktori | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731065480 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1207700201114 | [sources] | |||
| Registration number | 1207700201114 | [sources] | |||
| Tax Number | 9731065480 | [sources] | |||
| Unique Entity ID | CWCJQ7YK4CS7 · UPP6RM4F3M99 | [sources] | |||
| Address | 42 BOLSHOY BOULEVARD, BUILDING 1, MOSCOW, 121205 · 42 Bolshoy Boulevard, Building 1, Moscow, 121205 · УЛ ПОЛЯНЫ Д. 5, Г.МОСКВА, 117624 · УЛ. ПОЛЯНЫ Д. 5, Г.МОСКВА, 117624 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO API FAKTORI)
(also LIMITED LIABILITY COMPANY API FAKTORI)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-47803 · ru-inn-9731065480 · usgsa-s4mrtxs6s · usgsa-s4mrs26rfFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bNGzVnPzTuVoud5jrzuvdo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 42 Bolshoy Boulevard, Building 1, Moscow, 121205 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ НИКОЛАЕВИЧ ШЕМЕТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RIMERA Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЕВГЕНИЙ ИГОРЕВИЧ ПУГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ГЕОРГИЙ АЛЕКСАНДРОВИЧ ГУСЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНТОН ВИКТОРОВИЧ БАРСУКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЕВГЕНИЙ ИГОРЕВИЧ ПУГИН | 100 |
| JOINT STOCK COMPANY RIMERA Export controlled · Sanctioned entity | - | - | - |