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OOO INNOVATSII SVETA

Sanctioned entity

OOO INNOVATSII SVETA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Innovatsii Sveta OOO · OOO INNOVATSII SVETA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИИ СВЕТА" · ООО Инновации Света				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · Общество с ограниченной ответственностью Инновации Света				[sources]
Weak alias	Light Innovations				[sources]
Incorporation date	2010-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746435290`				[sources]
ID Number	`66823252`				[sources]
INN	`7717675049`				[sources]
KPP	`770301001`				[sources]
OGRN	`1107746435290`				[sources]
PermID	`5083518083`				[sources]
Tax Number	`9709058222`				[sources]
Status	Active				[sources]
Address	Rochdel'skaya Ulitsa, 12, Str.1, MOSCOW, MOSCOW, 123022, Russia · Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow · Д.12, РОЧДЕЛЬСКАЯ СТР.1, МОСКВА, 123022				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow	Russia

Directors
Director	Role	Start date	End date
Ivan Aleksandrovich Zavorotnyi	Генеральный директор	2011-05-31	-

Owners
Owner	Percentage held	Start date	End date
Igor Yuryevich CHAIKA	90	2010-05-27	-
ОКСАНА ИВАНОВНА ДИВЕЙКИНА	5	2011-06-22	-
Igor Yuryevich CHAIKA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5083518083 · rupep-company-12076 · ru-inn-7717675049 · ofac-36616

For experts: raw data explorer

Factsheet Data sources

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