Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INNODRAIV · INNODRIVE LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОДРАЙВ" | [sources] | |||
Other name | InnoDraiv | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7811697554 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1187847162106 | [sources] | |||
Registration number | 1187847162106 | [sources] | |||
Tax Number | 7811697554 | [sources] | |||
Unique Entity ID | C8CVZ4T465T4 · U26KL88Q8K77 | [sources] | |||
Address | UL. PIONERSKAYA D. 30, LIT. B, POMESHCH. 306, SAINT PETERSBURG, RUS, 197110 · Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306 Saint Petersburg 197110 Russia · Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110 Saint Petersburg · УЛ. ПИОНЕРСКАЯ Д. 30 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 197110 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also INNODRIVE LIMITED LIABILITY COMPANY)
(also INNODRAIV)
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 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 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 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-s4mrs26fb
· ofac-47387
· tw-shtc-e6830d1848527dd5a15bcafbc07ef633eae1c99a
· ru-inn-7811697554
· tw-shtc-94cab810189e573413e8906d21e8f1cd7c80aa50
· usgsa-s4mrtxrxv
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ | 100 | |||
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ | 100 | - | ||
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ | 100 |