| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Angar 22 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР-22" · Общество с ограниченной ответственностью "Ангар 22" · Товариство з обмеженою відповідальністю "Ангар 22" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Anhar 22" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9729329914 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1227700560405 | [sources] | |||
| Registration number | 1227700560405 | [sources] | |||
| Tax Number | 9729329914 | [sources] | |||
| Unique Entity ID | ZEMZLJESAKC7 | [sources] | |||
| Address | D. 26 STR. 2 POM. 1N/2, UL. RYABINOVAYA, MOSCOW, RUS, 121471 · d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya Moscow 121471 Russia · d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, 121471 Moscow · Российская Федерация, 121471, г. Москва, ул. Рябиновая, д. 26, стр. 2, пом. 1Н/2, d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, Moscow 121471, Russian Federation · Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 26, будівля 2, прим. 1Н/2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-52205 · tw-shtc-9b440ab4f16e102f302a47a5e92ff08905db1c8b · ru-inn-9729329914 · usgsa-s4mrvjrs8 · ua-nsdc-32651-tovaristvo-z-obmezenou-vidpovidalnistu-angar-22For 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 | |
| d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, 121471 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ЮРЬЕВИЧ МИРОШНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "КрасКо" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |