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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ETS Siberia · ITS SIBIR · LLC ITS SIBIR · Limited Liability Company "ITS-Siberia" · Общество с ограниченной ответственностью "ИТС-Сибирь" · | [sources] | |||
| Alias | ITS Sibir · LLC ITS Sibir · Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS-Sybir" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2466208907 | [sources] | |||
| KPP | 246601001 | [sources] | |||
| OGRN | 1082468021910 | [sources] | |||
| Registration number | 1082468021910 | [sources] | |||
| Tax Number | 2466208907 | [sources] | |||
| Unique Entity ID | XTNCKYVK5WL9 · Z1KRYYQBL777 · Z1MJALDS8286 | [sources] | |||
| Address | SEVERNOE SHOSSE D 31, KRASNOYARSK, 660020 · Severnoe shosse D 31 Krasnoyarsk 660020 Russia · Severnoe shosse D 31, 660020 Krasnoyarsk · Severnoye highway, 16a Krasnoyarsk Russia · Severnoye highway, 16a, Krasnoyarsk · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ITS SIBIR, LLC ITS SIBIR)
(also ETS SIBERIA)
(also ETS SIBERIA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541 · ofac-50780 · usgsa-s4mrtxp9j · ua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir · usgsa-s4mrtxp9k · ru-inn-2466208907 · usgsa-s4mrtxm4s · tw-shtc-067bdb8c4b1791ab331a193bc44f7cd8608d6bfeFor 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 | |
| Severnoye highway, 16a, Krasnoyarsk | Russia | |
| Severnoe shosse D 31, 660020 Krasnoyarsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ ВАСИЛЬЕВИЧ ГРИНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР АНАТОЛЬЕВИЧ МИХЕЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР АНАТОЛЬЕВИЧ МИХЕЕВ | 16.65 | - | ||
| ДМИТРИЙ НИКОЛАЕВИЧ РАБОТИНСКИЙ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РУСЛАН НИКОЛАЕВИЧ БЕЛЯЕВ | 11.7 |
| СЕРГЕЙ ВИКТОРОВИЧ ИСАКОВ | 16.6 | - |
| СЕРГЕЙ АЛЕКСЕЕВИЧ САВЧЕНКО | 13.3 |
| СЕРГЕЙ АЛЕКСЕЕВИЧ САВЧЕНКО | 16.65 | - |
| РУСЛАН НИКОЛАЕВИЧ БЕЛЯЕВ | 16.65 | - |
| НОННА КИМОВНА КАРАСЕВА | 8.4 | - |
| МИХАИЛ ВАЛЕНТИНОВИЧ КАРАСЕВ | 16.8 |
| АРТЁМ ВАСИЛЬЕВИЧ ГРИНЕНКО | 11.7 |