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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "WEB3 Integrator" · Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator · Общество С Ограниченной Ответственностью Веб3 Интегратор · Общество с ограниченной ответственностью "ВЕБ3 Интегратор" · Товариство з обмеженою відповідальністю "ВЕБ3 Інтегратор" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "VEB3 Intehrator" | [sources] | |||
| Weak alias | OOO Web3 Integrator | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@wavesenterprise.com | [sources] | ||||
| INN | 7706464945 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1197746008712 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7706464945 | [sources] | |||
| Unique Entity ID | Z37RZ5XQVL15 | [sources] | |||
| Address | NAB. BERSENEVSKAYA D. 6, STR. 3, POMESHCH. I, KOM 9 ACH, ET 4, MOSCOW, RUS, 119072 · Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, 119072 Moscow · НАБ. БЕРСЕНЕВСКАЯ Д. 6 СТР. 3, Г.МОСКВА, 119072 · Российская Федерация, 119072, г. Москва, набережная Берсеневская, д. 6, строение 3, пом. I, комната 9 АЧ, этаж 4 · Російська Федерація, 119072, м. Москва, набережна Берсенівська, буд. 6, будівля 3, прим. I, кімн. 9 АЧ, поверх 4 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7706464945 · ua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator · usgsa-s4mrtn0c3 · ofac-pr-1cdd48a1b7ca1a1badfbadedb5e09602ade4a74c · ofac-48121For 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 | |
| Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, 119072 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ ВЛАДИМИРОВИЧ КАЛИХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТЕМ ВЛАДИМИРОВИЧ КАЛИХОВ | 100 | - | ||
| АЛЕКСАНДР ЮРЬЕВИЧ ИВАНОВ | ||||
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Igor Veniaminovich Kaigorodov Sanctioned entity | 100 |