Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY PIKASO 3D · Picaso 3D LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКАСО 3Д" | [sources] | |||
Other name | 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 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)
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 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
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
usgsa-s4mrty3qd
· usgsa-s4mrrkt5f
· ru-inn-7735607524
· tw-shtc-84517a190a99b4141292f88a305e2d121774a02a
· tw-shtc-f82c3195932b3f2c22301bffddecae7363586964
· NK-KSzm4TsH3xzuPcRBYdgMyK
· ofac-46616
· usgsa-s4mrty8mn
· tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262
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 | |
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" | 50 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВИКТОРОВИЧ ИСУПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВИКТОР ВЛАДИМИРОВИЧ ИСУПОВ | 20 | - | ||
ИРИНА МИХАЙЛОВНА ГОЛОВАТОВА |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКАСО 3Д ПРИНТ" |
100 |
- |
- |
МАКСИМ ЮРЬЕВИЧ АНИСИМОВ | 30 | - |
АНДРЕЙ ВИКТОРОВИЧ ИСУПОВ | 30 | - |