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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Innovatsii Sveta OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · OOO INNOVATSII SVETA · OOO Inovatsii Sveta · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИИ СВЕТА" · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · Общество с ограниченной ответственностью Инновации Света | [sources] | |||
| Weak alias | Light Innovations | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 66823252 | [sources] | |||
| INN | 7717675049 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1107746435290 | [sources] | |||
| PermID | 5083518083 | [sources] | |||
| Registration number | 1107746435290 | [sources] | |||
| Tax Number | 9709058222 | [sources] | |||
| Unique Entity ID | PXTAJ7PS1NQ9 · QF5KNCL1FZM8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Rochdel'skaya Ulitsa, 12, Str.1, MOSCOW, MOSCOW, 123022, Russia · UL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, 123022 · Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022 · УЛ. РОЧДЕЛЬСКАЯ Д.12 СТР.1, Г.МОСКВА, 123022 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO INNOVATSII SVETA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA)
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
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
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
ofac-pr-dd62c866781fe87394d1e687e222ca96fbaceb97 · ru-inn-7717675049 · ofac-36616 · usgsa-s4mrtydw9 · usgsa-s4mrn6pk6 · permid-5083518083For 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. Rochdelskaya D. 12, Str. 1, Moscow, 123022 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПК" | 40 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ivan Aleksandrovich Zavorotnyi Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПК" | 21 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПК" | 60 |
| ОКСАНА ИВАНОВНА ДИВЕЙКИНА | - | - | ||
| Igor Yuryevich CHAIKA Debarred entity · Sanctioned entity | - | - | - | |
| Igor Yuryevich CHAIKA Debarred entity · Sanctioned entity | - | - |