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LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameInvestitsionnaya Kompaniya A1 OOO · LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 · Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1[sources]
AliasInvestitsionnaya Kompaniya A1 OOO · Limited Liability Company Investment Company A1[sources]
Incorporation date · [sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5001181627 · 5037659503[sources]
Phone+74959670000[sources]
Registration number1047796703074[sources]
Tax Number7709567988[sources]
Unique Entity IDFNWHR7QAPAV8 · LNT3KNCR7J27 · LNX2SHMD9WG4[sources]
Websitea-1.com[sources]
StatusActive[sources]
AddressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, 123007 · Izumrudnaya ul, 12, MOSCOW, MOSCOW, 129327, Russia · Krasnopresnenskaya Naberezhnaya, 12 Tsentr Mezhdunarodnoy Torgovli, 7-Y Pod''yezd, 13 Etazh, MOSCOW, MOSCOW, 123610, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Khoroshevskiy, Khoroshevskoye Sh., D. 38, Pomeshch. 506, MOSCOW, MOSCOW, 125284, Russia · d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, Moscow, 123007[sources]
Source linkhome.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1, INVESTITSIONNAYA KOMPANIYA A1 OOO, LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1, INVESTITSIONNAYA KOMPANIYA A1 OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,619

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

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

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

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty85x · permid-5037659503 · usgsa-s4mrty38n · ofac-45035 · usgsa-s4mrty85w · usgsa-s4mrqxf06 · permid-5001181627 · ofac-pr-7c552b8d34896ea0acd58790854f2ac9017bc9e7 · usgsa-s4mrty38m

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting