| 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] | |||
| Alias | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
permid-5086848886 · usgsa-s4mrvqgqm · NK-HK7fopQiPJeb5J9CfPJ7NJ · ofac-45956 · ua-nsdc-26945-tovaristvo-z-obmezenou-vidpovidalnistu-emerdzensi-didzital-solusens · ru-inn-9715315319 · ua-nsdc-30189-akcionerne-tovaristvo-emerdzensi-didzital-solusens · eu-oj-dacdb7f8b1aef3ad8d0d7ec547264fbff6653162 · usgsa-s4mrvqj3v · eu-oj-b201b67f77ffef707a855e112d41aabbc2d53fe6 · ru-inn-9715475552 · ch-seco-77056 · jp-meti-ru-06e14f3f312b0d1f33cf2da8fac7484a911917c1For 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 | |
| P.O. Box 132, Moscow, Russian Federation, 127055 | 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 | - | |||
| United States | 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 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow | Russia |
| Perunovsky Pereulok, 3, Building 2, Moscow, Russian Federation, 107113 | 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 |
| Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | 100 |
| АЛЕКСАНДР АНДРЕЕВИЧ КУПЦОВ | 20 |
| - | - | - | - |
| - | - | - | - |