Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NPF AVEK · NPF Avek OOO · OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "АВЭК" · ООО НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "АВЭК" | [sources] | |||
Other name | NPF AVEK · OOO NAUCHNO PROIZVODSTVENNAYA FIRMA 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, 620049 Yekaterinburg · Ul. Stepana Razina D. 95, Office 12, 620142 Yekaterinburg · ul. Pervomayskaya, 109, of. 300, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620049, Russia · | [sources] | |||
Source link | permid.org · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrtxm43
· usgsa-s4mrtxp8t
· ru-inn-6662021290
· permid-5035082474
· ofac-50759
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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Pervomaiskaya 109-300, 620049 Yekaterinburg | Russia | |
Ul. Stepana Razina D. 95, Office 12, 620142 Yekaterinburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КОМПАНИЯ "ВЭЙРОН" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР СЕРГЕЕВИЧ МАКСИМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
МИХАИЛ АЛЕКСАНДРОВИЧ МАКСИМЕНКО | Управляющий - индивидуальный предприниматель | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР СЕРГЕЕВИЧ МАКСИМЕНКО | 51 | - | ||
МИХАИЛ АЛЕКСАНДРОВИЧ МАКСИМЕНКО | 49 | - |