Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Emergency Digital Solutions OOO · JSC Emergency Digital Solutions (EDS) · Joint Stock Company "Emergency Digital Solutions" · LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS · Limited Liability Company "Emergency Digital Solutions" · | [sources] | |||
Other name | AO EDS · Aktsionerne tovarystvo "Emerdzhensi Didzhytal Soliushens" · Limited Liability Company Emergency Digital Solutions · Tovarystvo z obmezhenoiu vidpovidalnistiu "Emerdzhensi Didzhytal Soliushens" · АО «ЭДС» · | [sources] | |||
Weak alias | LLC EDS | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@eds.ai | [sources] | ||||
INN | 9715315319 · 9715475552 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1187746421664 · 1247700193212 | [sources] | |||
PermID | 5086848886 | [sources] | |||
Phone | +74957967879 | [sources] | |||
Registration number | 1187746421664 · 9715475552 | [sources] | |||
Tax Number | 9715315319 | [sources] | |||
Unique Entity ID | RUKNGAG7AF63 | [sources] | |||
Website | eds.ai · www.eds.ai | [sources] | |||
Status | Active | [sources] | |||
Address | 107113, Moscow, Marina Roshcha Municipal District, Perunovsky Pereulok, 3, Building 2, Russian Federation · 127055, Moscow, P.O. Box 132, Russian Federation · 3 PERUNOVSKIY LANE, BUILDING 2, OFFICE 2, MOSCOW, RUS, 127055 · 3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow · P.O. Box 132, Moscow, 127055, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Registration number: 9715475552 (Tax ID/INN)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-b201b67f77ffef707a855e112d41aabbc2d53fe6
· permid-5086848886
· ua-nsdc-30189-akcionerne-tovaristvo-emerdzensi-didzital-solusens
· NK-HK7fopQiPJeb5J9CfPJ7NJ
· ru-inn-9715315319
· ofac-45956
· ch-seco-77056
· jp-meti-ru-06e14f3f312b0d1f33cf2da8fac7484a911917c1
· eu-oj-dacdb7f8b1aef3ad8d0d7ec547264fbff6653162
· usgsa-s4mrvqgqm
· ua-nsdc-26945-tovaristvo-z-obmezenou-vidpovidalnistu-emerdzensi-didzital-solusens
· usgsa-s4mrvqj3v
· ru-inn-9715475552
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Perunovsky Pereulok, 3, Building 2, Moscow, Russian Federation, 107113 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛАВЯНСКИЙ БАЗАР" | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | 100 |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
P.O. Box 132, Moscow, Russian Federation, 127055 | Russia |
3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow | Russia |
Шайдуллін Рінат Хасанович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Шайдуллін Рінат Хасанович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | - |
Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | 80 |
АЛЕКСАНДР АНДРЕЕВИЧ КУПЦОВ | 20 |
Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | - | - | - |
- | - | - | - |
- | - | - | - |