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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Irbis Sky Tech OOO · Limited Liability Company Irbis Sky Tech · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРБИС СКАЙ ТЕХ" · Общество С Ограниченной Ответственностью ИРБИС Скай Тех | [sources] | |||
| Weak alias | OOO IST · ООО ИСТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722754271 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1117746657280 | [sources] | |||
| PermID | 5086688901 | [sources] | |||
| Registration number | 1117746657280 | [sources] | |||
| Tax Number | 7722754271 | [sources] | |||
| Unique Entity ID | F6X1TG667F34 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 SHUKINSKAYA ST., GROUND FLOOR, ROOMS 32 & 33, MOSCOW, RUS, 123182 · 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, 123182 Moscow · Shchukinskaya Ulitsa, Dom 2, Et Tsok Kom 32,33, MOSCOW, MOSCOW, 123182, Russia · УЛ. ЩУКИНСКАЯ Д. 2, Г.МОСКВА, 123182 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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
permid-5086688901 · ofac-44139 · ru-inn-7722754271 · usgsa-s4mrqm3y6For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, 123182 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Mikhailovich Stramilov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Mikhailovich Stramilov Sanctioned entity | 100 | - | ||
| ЕВГЕНИЙ НИКОЛАЕВИЧ ТРУЩАКИН | 50 | |||
| Igor Mikhailovich Stramilov Sanctioned entity | 50 | |||