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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY YUP 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП-2" · Общество С Ограниченной Ответственностью ЮП 2 | [sources] | |||
| Weak alias | OOO IUP 2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| YUP-2LLC@yandex.ru | [sources] | ||||
| INN | 9723103371 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1207700303788 | [sources] | |||
| Registration number | 1207700303788 | [sources] | |||
| Tax Number | 9723103371 | [sources] | |||
| Unique Entity ID | GNQHZHGDJZ54 | [sources] | |||
| Address | D. 10 STR. 12 ETAZH 4 SLUZHEBN. KOM. 14, PROEZD 2-I YUZHNOPORTOVY, MOSCOW, RUS, 115432 · d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432 Moscow · ПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-s4mrvqj5k · ru-inn-9723103371 · usgsa-s4mrvqgsb · ofac-46039For 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 | |
| d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TORGRECHTRANS Sanctioned entity | 49.950255 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ВИКТОРОВИЧ ВАУЛИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY AHD SOUTH PORT Sanctioned entity | 50 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY KSK LTD Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY KSK LTD Sanctioned entity | - | - | - |
| БОРИС ЮРЬЕВИЧ КАШЕВАРОВ |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| - |
| Курочкіна Валерія Леонідівна Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ЛАРИСА ИВАНОВНА СИЗОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| 50 |
| LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 50 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮП" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП" | 50 |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 50 |
| LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 50 |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | - | - | - |