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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 | home.treasury.gov · 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 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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7735607524 · ofac-pr-e8fa751698e2e907e9a71fa619b5c2552d0e0e70 · usgsa-s4mrrkt5f · tw-shtc-84517a190a99b4141292f88a305e2d121774a02a · usgsa-s4mrty8mn · tw-shtc-f82c3195932b3f2c22301bffddecae7363586964 · usgsa-s4mrty3qd · ofac-46616 · tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262For 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ ЮРЬЕВИЧ АНИСИМОВ | 30 | - | ||
| АНДРЕЙ ВИКТОРОВИЧ ИСУПОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКАСО 3Д ПРИНТ" |
| 100 |
| - |
| - |
| ИРИНА МИХАЙЛОВНА ГОЛОВАТОВА | 20 | - |
| ВИКТОР ВЛАДИМИРОВИЧ ИСУПОВ | 20 | - |