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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AI TI SI · AITISI · LIMITED LIABILITY COMPANY I T C · LIMITED LIABILITY COMPANY ITC · Limited Liability Company I T C · | [sources] | |||
| Other name | AI TI SI · AITISI · Ai Ti Si · AiTiSi · LIMITED LIABILITY COMPANY I T C · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5406251910 · 5406259282 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1035402483412 · 1035402500781 | [sources] | |||
| Registration number | 1035402483412 · 1035402500781 | [sources] | |||
| Tax Number | 5406251910 · 5406259282 | [sources] | |||
| Unique Entity ID | CNQVJJTHCM64 · CNRVSJZLLVG4 · UFUBCK1W2DF8 · UG76GKPWZW73 | [sources] | |||
| Address | UL. AKADEMIKA KONSTANTINOVA D. 4, K. 1 LIT. A, POMESHCH 7N, OFFICE 202, SAINT PETERSBURG, RUS, 195427 · UL. RADIO D. 24, K. 1, OFFICE 008, MOSCOW, RUS, 105005 · Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427 Saint Petersburg · Ul. Radio D. 24, K. 1, Office 008, 105005 Moscow · Російська Федерація, 105005, м. Москва, вул. Радіо, буд. 24 (корп. 1, офіс 008 ) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrtxs3t · ua-nsdc-23948-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si · ua-nsdc-24218-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ti-si · ru-inn-5406251910 · usgsa-s4mrtxs3s · usgsa-s4mrs26mv · usgsa-s4mrs26ms · ofac-47674 · NK-AAygqmXGMH5HbftqL3by4z · ofac-47676For 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 | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427 Saint Petersburg | Russia | |
| Ul. Radio D. 24, K. 1, Office 008, 105005 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЙ-ТИ-СИ-ПРОЕКТ" | 0.2 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИЯ ВИКТОРОВНА ДАДАЕВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИННА ГРИГОРЬЕВНА ЧЕРНИКОВА | 1 | - | ||
| ГЕОРГИЙ СЕМЕНОВИЧ ПОГИБЛОВ | 99 | |||
| ГЕОРГИЙ СЕМЕНОВИЧ ПОГИБЛОВ | 100 | |||