Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY DZHI EL EL RUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ЭЛ ЭЛ РУС" · Общество С Ограниченной Ответственностью Джи Эл Эл Рус | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9701182919 | [sources] | |||
KPP | 770101001 | [sources] | |||
OGRN | 1217700390214 | [sources] | |||
Registration number | 1217700390214 | [sources] | |||
Tax Number | 9701182919 | [sources] | |||
Unique Entity ID | RALDU8DKTP74 | [sources] | |||
Address | 4 RUBTSOVSKAYA EMBANKMENT, BUILDING 3, FLOOR 1, SUITE VII, ROOM 4, OFFICE 15, MOSCOW, RUS · 4 Rubtsovskaya Embankment, Building 3 Moscow Russia · 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow · RU · ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
ru-inn-9701182919
· tw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
· tw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
· usgsa-s4mrrkt21
· ofac-45955
· NK-XBWqqihzywTMsFy8mwN2Nh
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY FINANCE DECISIONS Export controlled · Sanctioned entity | 0.1 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВСЕВОЛОД СЕРГЕЕВИЧ МЕЛЯХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 Export controlled · Sanctioned entity | 99.9 |
United States of America | TREAS-OFAC | Reciprocal | - |
ОЛЬГА ЛЕОНИДОВНА ГРИЩЕНКО |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 Export controlled · Sanctioned entity | - | - | - |
JOINT STOCK COMPANY NEW HOLDING 2 Export controlled · Sanctioned entity | 100 |
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 Export controlled · Sanctioned entity | 0.1 |
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 100 |
ОЛЬГА ЛЕОНИДОВНА ГРИЩЕНКО | 100 |