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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IVK JOINT STOCK COMPANY · Joint-stock company "Information implementation company" · Акционерное общество "Информационная внедренческая компания" · Акціонерне товариство "Інформаційна впроваджувальна компанія" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМАЦИОННАЯ ВНЕДРЕНЧЕСКАЯ КОМПАНИЯ" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Informatsiina vprovadzhuvalna kompaniia" | [sources] | |||
| Weak alias | AO IVK · IVK JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702157005 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1027700115453 | [sources] | |||
| Registration number | 1027700115453 | [sources] | |||
| Tax Number | 7702157005 | [sources] | |||
| Unique Entity ID | DLQCQRCZ37N7 · DM6WEVR2J1N7 · HMYCS1867NA5 | [sources] | |||
| Address | 129110, Російська Федерація, м. Москва, вул. Гіляровського, буд. 57 (будова 1, кімн. 73) · UL. BUTYRSKAYA D. 75, MOSCOW, RUS, 127015 · Ul. Butyrskaya D. 75 Moscow 127015 Russia · Ul. Butyrskaya D. 75, 127015 Moscow · УЛ. ГИЛЯРОВСКОГО Д. 57 СТР. 1, Г.МОСКВА, 129110 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IVK JOINT STOCK COMPANY)
(also IVK JSC, AO IVK)
(also IVK JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
ofac-48653 · ru-inn-7702157005 · tw-shtc-64da9a95be53490939d4743cf1dea2dda9e81542 · tw-shtc-1029c4585ee5f7ff667cebde77d8894acb543773 · usgsa-s4mrtxskk · usgsa-s4mrtxskl · usgsa-s4mrtl50v · ua-nsdc-23245-akcionerne-tovaristvo-informacijna-vprovadzuvalna-kompaniaFor 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 | |
| Ul. Butyrskaya D. 75, 127015 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОКОНАДЕЖНЫЕ СИСТЕМЫ" | 51 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСК ИНТЕГРАТОР" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сизоненко Григорій Євгенович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 20 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТЭЛ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ВЕГА" | - | - |