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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY DATA 51 · ООО "ДАТА 51" · Общество С Ограниченной Ответственностью Дата 51 | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5118004778 | [sources] | |||
| KPP | 511801001 | [sources] | |||
| OGRN | 1205100002425 | [sources] | |||
| Registration number | 1205100002425 | [sources] | |||
| Tax Number | 5118004778 | [sources] | |||
| Unique Entity ID | UTV3EKGJJ5M9 | [sources] | |||
| Address | 22 LENINA STREET, FLOOR 3, OFFICE 313/2, APATITY, RUS, 184209 · 22 Lenina Street, Floor 3, Office 313/2, 184209 Apatity · УЛ ЛЕНИНА ВЛД. 22, Г АПАТИТЫ, МУРМАНСКАЯ ОБЛАСТЬ, 184209 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 22 Lenina Street, Floor 3, Office 313/2, 184209 Apatity | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА ДАРЕНСКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛИНА СЕРГЕЕВНА КАНТЕМИРОВА | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 100 | |||
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | - | - | - | |