Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | APPLIKATA · Applikata OOO · LLC APPLICATA · LLC Applicata · ООО "АППЛИКАТА" | [sources] | |||
Other name | APPLIKATA · Applikata · LLC APPLICATA | [sources] | |||
Weak alias | 3D Format | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7733287011 | [sources] | |||
KPP | 773301001 | [sources] | |||
OGRN | 1167746511008 | [sources] | |||
PermID | 5087093307 | [sources] | |||
Phone | +74959792890 | [sources] | |||
Registration number | 1167746511008 | [sources] | |||
Tax Number | 7733287011 | [sources] | |||
Unique Entity ID | CG2MU72V5E78 · U7ZLYMD85AZ7 | [sources] | |||
Website | 3d-format.ru | [sources] | |||
Status | Active | [sources] | |||
Address | PR-D STROITELNYI D. 7A, K. 28, POMESHCH. 219, MOSCOW, RUS, 125362 · Pr-D Stroitel'nyi, D. 7A, K. 28, Pomeshch. 219, MOSCOW, MOSCOW, 125362, Russia · Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, 125362 Moscow · Stroitel'nyi proyezd 7A, k. 28, MOSCOW, MOSCOW, 125362, Russia · ПР-Д СТРОИТЕЛЬНЫЙ Д. 7А К. 28, Г.МОСКВА, 125362 | [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:
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-s4mrs26jd
· ofac-47532
· permid-5087093307
· ru-inn-7733287011
· usgsa-s4mrtxs19
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 | |
Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, 125362 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЕРА МИХАЙЛОВНА СЕМЕНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЕРА МИХАЙЛОВНА СЕМЕНОВА | 50 | - | ||
ТАТЬЯНА ЕВГЕНЬЕВНА ВОРОНОВСКАЯ | 50 | - |