Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 0DAY TECHNOLOGIES · 0Day Technologies · LIMITED 0DAY TECHNOLOGIES · LLC ZIROUDEY TEKHNOLODZHIS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ziroudei Tekhnolodzhys" · | [sources] | |||
Other name | 0DAY TECHNOLOGIES · LIMITED 0DAY TECHNOLOGIES · LIMITED 0DAY TECHNOLOGIES LLC ZIROUDEY TEKHNOLODZHIS · LLC ZIROUDEY TEKHNOLODZHIS · LLC Ziroudey Tekhnolodzhis · | [sources] | |||
Weak alias | LTD 0DT | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
CEO@0day.ru | [sources] | ||||
INN | 7728795098 | [sources] | |||
KPP | 772901001 | [sources] | |||
OGRN | 5117746070558 | [sources] | |||
Registration number | 5117746070558 | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Tax Number | 7728795098 | [sources] | |||
Unique Entity ID | GVVZRQCY3VN4 · GVWWUVW3V6C7 · XPZTY4KVJL51 | [sources] | |||
Website | 0day.llc | [sources] | |||
Address | St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room 62, Rm1b, 117342 Moscow · UL. PROFSOYUZNAYA D. 125, MOSCOW, RUS, 117647 · UL. Profsoyuznaya D. 125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, 117647 Moscow · Д. 1 СТР. 75, Г.МОСКВА, 119234 · Російська Федерація, 117393, м. Москва, вул. Профспілкова, буд. 68 (корп. 2, прим. 1Н) | [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
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 of America · 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
ua-nsdc-22390-tovaristvo-z-obmezenou-vidpovidalnistu-ziroudej-tehnolodzis
· NK-8W4QXn7H2z9gfRoJPnRyeD
· ru-inn-7728795098
· usgsa-s4mrty6gy
· usgsa-s4mrty6gx
· ofac-35137
· usgsa-s4mrty1kn
· usgsa-s4mrpc2tv
· NK-NqyCYiQtsyY3jUenUFWAkh
· usgsa-s4mrty1kp
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 | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РОМАН ВЛАДИМИРОВИЧ РОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
РОМАН ВЛАДИМИРОВИЧ РОДИН | 100 | - |