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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 3data · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3ДАТА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702822710 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1137746838800 | [sources] | |||
| Registration number | 1137746838800 | [sources] | |||
| Sector | Computer programming activities | [sources] | |||
| Tax Number | 7702822710 | [sources] | |||
| Unique Entity ID | UGYRCFQV6FD7 | [sources] | |||
| Website | 3data.ru | [sources] | |||
| Address | UL. NOVORYAZANSKAYA D. 26, STR. 1, POMESHCH. 4/1/1, MOSCOW, RUS, 105066 · Ul. Novoryazanskaya D. 26 Moscow 105066 Russia · Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, 105066 Moscow · УЛ НОВОРЯЗАНСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 105066 · УЛ. НОВОРЯЗАНСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 105066 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrs26n4 · ru-inn-7702822710 · tw-shtc-ba8954854a2567e6ff4f405163511c4a115f543d · ofac-47685 · ofac-pr-8c8f7412cfda5c0f056f837e94b3c145b78d1168For 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. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, 105066 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ АНДРЕЕВИЧ ХАЛА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИЛЬЯ АНДРЕЕВИЧ ХАЛА | - | - | ||
| МИХАИЛ НИКОЛАЕВИЧ БЕЛОВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| ВИТАЛИЙ ВИКТОРОВИЧ ЕЗОПОВ | - |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЕЛФИМОВ | - |
| ВИТАЛИЙ ВИКТОРОВИЧ ЕЗОПОВ | - | - |