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| 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
tw-shtc-e6830d1848527dd5a15bcafbc07ef633eae1c99a · tw-shtc-94cab810189e573413e8906d21e8f1cd7c80aa50 · ru-inn-7811697554 · usgsa-s4mrs26fb · usgsa-s4mrtxrxv · ofac-47387For 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 | |
| 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 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| МАКСИМ БОРИСОВИЧ ГУРБАШКОВ | 100 | - |