Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NPF AVEK · NPF Avek OOO · OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "АВЭК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "АВЭК" | [sources] | |||
Other name | NPF AVEK | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6662021290 | [sources] | |||
KPP | 667901001 | [sources] | |||
OGRN | 1026605414813 | [sources] | |||
PermID | 5035082474 | [sources] | |||
Phone | +73432176384 | [sources] | |||
Registration number | 1026605414813 | [sources] | |||
Tax Number | 6662021290 | [sources] | |||
Unique Entity ID | XRTPCYELJUR8 · YYQJTS6EF9V5 | [sources] | |||
Website | avek.ru | [sources] | |||
Status | Active | [sources] | |||
Address | UL. STEPANA RAZINA D. 95, OFFICE 12, YEKATERINBURG, RUS, 620142 · Ul Stepana Razina, D. 95, Ofis 12, G.O. Gorod Yekaterinburg, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620142, Russia · Ul. Pervomaiskaya 109-300 Yekaterinburg 620049 Russia · Ul. Pervomaiskaya 109-300, 620049 Yekaterinburg · Ul. Stepana Razina D. 95 Yekaterinburg 620142 Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK)
(also NPF AVEK)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrtxm43
· tw-shtc-295e9e2b8bc76fa1cec57edb5b778017a7082087
· ru-inn-6662021290
· tw-shtc-4a4990bf45350482cc3d6e9688e313fef25ef698
· ofac-50759
· usgsa-s4mrtxp8t
· permid-5035082474
For 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 | |
Ul. Pervomaiskaya 109-300, 620049 Yekaterinburg | Russia | |
Ul. Stepana Razina D. 95, Office 12, 620142 Yekaterinburg |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ВЭЙРОН" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР СЕРГЕЕВИЧ МАКСИМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
МИХАИЛ АЛЕКСАНДРОВИЧ МАКСИМЕНКО |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР СЕРГЕЕВИЧ МАКСИМЕНКО | 51 | - | ||
МИХАИЛ АЛЕКСАНДРОВИЧ МАКСИМЕНКО |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Russia |
Управляющий - индивидуальный предприниматель |
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