Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA · OOO MODUL ELEKTRONIKA · Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika · ООО "МОДУЛЬ ЭЛЕКТРОНИКА" | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA · OOO MODUL ELEKTRONIKA · OOO Modul Elektronika | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7734354937 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1157746479505 | [sources] | |||
| Registration number | 1157746479505 | [sources] | |||
| Tax Number | 7734354937 | [sources] | |||
| Unique Entity ID | YFTDBKLMGMU3 · ZCLPYNWM2V48 | [sources] | |||
| Address | D. 44, FLOOR 5 POM. 54 UL. RYABINOVAYA, MOSCOW, RUS, 121471 · D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, 121471 Moscow · УЛ. РЯБИНОВАЯ Д. 44, Г.МОСКВА, 121471 | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrtxmgb · usgsa-s4mrtxpgn · ru-inn-7734354937 · ofac-51253For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, 121471 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮЛИЯ МИХАЙЛОВНА ВЕТРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕВГЕНИЙ ЮРЬЕВИЧ СТРЕЛЬЦОВ | УПРАВЛЯЮЩИЙ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ЮРЬЕВИЧ СТРЕЛЬЦОВ | 40 | - | ||
| ЮЛИЯ МИХАЙЛОВНА ВЕТРОВА | 60 | - | ||
| ЮЛИЯ МИХАЙЛОВНА ВЕТРОВА | 100 | |||