Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | O-SI-ES-TSENTR, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR · OCS DISTRIBUTION · OCS-CENTER LTD · OCS-Tsentr OOO · | [sources] | |||
Other name | Kompaniia «OCS Distribution» · O-SI-ES-TSENTR · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR · OCS-CENTER LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@ocs.ru | [sources] | ||||
INN | 7701341820 | [sources] | |||
KPP | 775101001 | [sources] | |||
OGRN | 1037701914612 | [sources] | |||
PermID | 5001352774 | [sources] | |||
Phone | +74959952575 | [sources] | |||
Registration number | 1037701914612 · 7701341820 | [sources] | |||
Tax Number | 7701341820 | [sources] | |||
Unique Entity ID | YH5ZDHAZV3B3 · ZCZUAJJSEUJ3 · ZD8KLN94LG41 | [sources] | |||
Website | www.ocs.ru | [sources] | |||
Status | Active | [sources] | |||
Address | DOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, RUS, 108811 · Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovsk · Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), 108811 Moscow · Kievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, 108811, Moscow, Russian Federation · Kievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, Moscow, Russian Federation, 108811 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 7701341820 (Tax ID/INN)
(also OCS-CENTER LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR)
(also O-SI-ES-TSENTR, OOO)
(also O-SI-ES-TSENTR, OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxmh2
· usgsa-s4mrtxpgw
· permid-5001352774
· ofac-51290
· ua-nsdc-31930-kompania-ocs-distribution
· tw-shtc-eb9664950b107baa7bc9ce42faf7b17de0dfdc1a
· tw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179
· usgsa-s4mrtxph5
· eu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5
· ch-seco-92005
· ru-inn-7701341820
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), 108811 Moscow | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЯР ТЕХНОЛОДЖИС" | 24 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О-СИ-ЭС ДИСТРИБЬЮШН" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю "Група компаній О-Сі-Ес" Sanctioned entity | 100 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Russia |
0.83 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О-СИ-ЭС-ВОСТОК" | 1 |
OOO Fabrikon Export controlled · Sanctioned entity | 24 |
Товариство з обмеженою відповідальністю "Група компаній О-Сі-Ес" Sanctioned entity | 0.02 |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ О-СИ-ЭС" | 100 |