Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SKY FRAME · LLC SKY FRAME · ООО "СКАЙ ФРЕЙМ" · ООО Скай Фрейм | [sources] | |||
Other name | LIMITED LIABILITY COMPANY SKY FRAME · LLC SKY FRAME · Limited Liability Company Sky Frame | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7716934251 | [sources] | |||
KPP | 771601001 | [sources] | |||
OGRN | 1197746202280 | [sources] | |||
Registration number | 1197746202280 | [sources] | |||
Tax Number | 7716934251 | [sources] | |||
Unique Entity ID | HG4CAUV9VGK4 · HPDWUMDY4TW5 | [sources] | |||
Address | 129327, VN. TER. G. MUNICIPAL DISTRICT, BABUSHKINSKIY, UI MENZHINSKOGO, D. 3, POMESHCH. I, KOM. 25, MOSCOW, RUS · 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow · УЛ МЕНЖИНСКОГО Д. 3, Г.МОСКВА, 129327 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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
usgsa-s4mrw2dbp
· ofac-53334
· ru-inn-7716934251
· usgsa-s4mrw2dqb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СОХРАБ ГАЙРАТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sohrab GHAIRAT Sanctioned entity | - | - | - | |
МОХАММАДАМИН ХАМЕДАНИ | 100 | - |