Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ID Solution LLC · ID Solution OOO · IDソリューション有限会社 · LIMITED LIABILITY COMPANY ID SOLUTION · Limited Liability Company "ID Solution" · | [sources] | |||
Other name | IDI Solution LLC · Limited Liability Company ID Solution · OOO Aidi Solyushn · OOO Aydi Solyushn · Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Ievleva.v2012@mail.ru · info@idsolution.ru | [sources] | ||||
INN | 5003091492 | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 5115003000327 | [sources] | |||
PermID | 5086848914 | [sources] | |||
Phone | +79262541994 | [sources] | |||
Registration number | 5003091492 · 5115003000327 | [sources] | |||
Tax Number | 5003091492 | [sources] | |||
Unique Entity ID | VCRWWZV72JH9 | [sources] | |||
Website | idsolution.ru · www.idsolution.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2 Donbasskaya Street Vidnoe Moscow Oblast 142700 RU · 2 Donbasskaya Street, Vidnoe, 142700 · 60B DOROZHNAYA ST., OFFICE 421, MOSCOW, RUS, 117405 · 60B Dorozhnaya St., Office 421, 117405 Moscow · Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421 Moscow 117405 RU · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Russia
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16267
· ch-seco-70884
· eu-sancmap-ae5d2c6b6ce7fc264766d4d390753382acd0b1a4
· usgsa-s4mrvqj53
· gb-coh-p6r0b7fsiayx-ls0tkyojvifvi
· ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn
· ofac-46021
· NK-Hq2gguymZudqeuRzoZV5k2
· eu-2878-943a7179b873183c571f61e9657b3ccfee0ea780
· eu-oj-252a9be19030085ea26d8645ba997b5ba39d6bdb
· NK-MNrnSe7SxEKF3A8BKtbjGw
· trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5
· tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52
· jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f
· eu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253
· permid-5086848914
· usgsa-s4mrvqgrw
· eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8
· ru-inn-5003091492
· gb-fcdo-rus2046
For experts: raw data explorer
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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, 117405 | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРУСОФТ" | 8 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ НИКОЛАЕВИЧ ИЕВЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
OOO MVIZION Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Russia |
ИГОРЬ НИКОЛАЕВИЧ ИЕВЛЕВ | 100 | |||
ИГОРЬ ГЕННАДЬЕВИЧ ГОРШИНЕВ | 5 | |||
ИГОРЬ НИКОЛАЕВИЧ ИЕВЛЕВ | 95 | |||
IGOR NIKOLAYEVICH IEVLEV Sanctioned entity | - | - | - | |
ВАЛЕНТИНА МИХАЙЛОВНА ИЕВЛЕВА | 100 | - |