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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PIKASO 3D · Picaso 3D LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКАСО 3Д" | [sources] | |||
| Alias | Limited Liability Company Pikaso 3D | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7735607524 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1147748027460 | [sources] | |||
| Registration number | 1147748027460 | [sources] | |||
| Tax Number | 7735607524 | [sources] | |||
| Unique Entity ID | M2VHB66ANQX4 · RJCBP9YXGKA9 | [sources] | |||
| Address | PR-D 4922-I D. 4, STR. 3, FLOOR 3, POM.I KOMNA 21, ZELENOGRAD, RUS, 124460 · Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21 Zelenograd 124460 Russia · Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 124460 Zelenograd · RU · ПР-Д 4922-Й Д. 4 СТР. 3, Г ЗЕЛЕНОГРАД, Г.МОСКВА, 124498 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PICASO 3D LLC)
(also PICASO 3D LLC)
(also LIMITED LIABILITY COMPANY PIKASO 3D, LIMITED LIABILITY COMPANY PIKASO 3D)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
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
ofac-46616 · usgsa-s4mrty3qd · tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262 · tw-shtc-84517a190a99b4141292f88a305e2d121774a02a · usgsa-s4mrrkt5f · usgsa-s4mrty8mn · tw-shtc-f82c3195932b3f2c22301bffddecae7363586964 · ru-inn-7735607524For 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 | |
| Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 124460 Zelenograd | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКАСО 3Д ПРИНТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКАСО 3Д ПРИНТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ИСУПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВИКТОРОВИЧ ИСУПОВ | 30 | - | ||
| ВИКТОР ВЛАДИМИРОВИЧ ИСУПОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 50 |
| - |
| МАКСИМ ЮРЬЕВИЧ АНИСИМОВ | 30 | - |
| ИРИНА МИХАЙЛОВНА ГОЛОВАТОВА | 20 | - |