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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Bastion" · Limited Liability Company Bastion · Общество С Ограниченной Ответственностью Бастион · Общество с ограниченной ответственностью "Бастион" · Товариство з обмеженою відповідальністю "Бастион" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bastyon" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701115327 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1187746696785 | [sources] | |||
| Registration number | 1187746696785 | [sources] | |||
| Tax Number | 9701115327 | [sources] | |||
| Unique Entity ID | K63PWD2AK3J9 | [sources] | |||
| Address | MICHURINSKIY AVENUE, HOUSE 27, BUILDING 5, FLOOR 3, ROOM 25, MOSCOW, RUS, 119607 · Michurinskiy avenue, house 27, building 5, Floor 3, room 25, 119607 Moscow · ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, Г.МОСКВА, 119607 · Російська Федерація, 119607, м. Москва, просп. Мічуринський, буд. 27 (корп. 5, пов. 3, прим. 25) | [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
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 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
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-22419-tovaristvo-z-obmezenou-vidpovidalnistu-bastion · usgsa-s4mrphrj1 · ru-inn-9701115327 · ofac-41119For 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 | |
| Michurinskiy avenue, house 27, building 5, Floor 3, room 25, 119607 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ КОВАЛЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TSITADEL GROUP Sanctioned entity | 51 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГАРДА" |
| 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГАРДА" | 100 |
| БОРИС СЕРГЕЕВИЧ КОРОЛЕВ | 25.48 |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 51 |
| ФЕДОР АЛЕКСАНДРОВИЧ СЕВАСТЬЯНОВ | 7.84 |
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ КОВАЛЕВСКИЙ | 15.68 |
| TSITADEL GROUP Sanctioned entity | - | - | - |