Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Oktanta · OKTANTA NDT · Oktanta OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТАНТА" | [sources] | |||
Other name | Oktanta NDT | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7841425639 | [sources] | |||
KPP | 784101001 | [sources] | |||
OGRN | 1107847143557 | [sources] | |||
PermID | 5086688902 | [sources] | |||
Registration number | 1107847143557 | [sources] | |||
Tax Number | 7841425639 | [sources] | |||
Unique Entity ID | F6EDK87JMB56 · KTAXR4555WM6 | [sources] | |||
Status | Active | [sources] | |||
Address | Mayakovskogo Ulitsa, 22, 34, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russia · UL. MAYAKOVSKOGO D. 22, KV. 34, SAINT PETERSBURG, RUS, 191014 · Ul. Mayakovskogo D. 22, Kv. 34, 191014 Saint Petersburg · УЛ. МАЯКОВСКОГО Д.22, Г.САНКТ-ПЕТЕРБУРГ, 191014 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OKTANTA NDT, OKTANTA NDT)
(also LIMITED LIABILITY COMPANY OKTANTA)
(also LIMITED LIABILITY COMPANY OKTANTA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
usgsa-s4mrty2x0
· permid-5086688902
· ru-inn-7841425639
· ofac-44095
· usgsa-s4mrqm3y1
· NK-2r2qpnKULCD8JjRYJ4Si4E
· usgsa-s4mrty7t8
For 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. Mayakovskogo D. 22, Kv. 34, 191014 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ЕВГЕНЬЕВИЧ АВИЛОВ | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДМИТРИЙ ЕВГЕНЬЕВИЧ АВИЛОВ | 50 | - | ||
СЕРГЕЙ СЕРГЕЕВИЧ БОЙКОВ |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
- |