| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO GK ELEKTRONINVEST · GK ELEKTRONINVEST JSC · JOINT-STOCK COMPANY "ELEKTRONINVEST THE GROUP OF COMPANIES" · Joint-Stock Company «Elektroninvest The Group of Companies» · Joint-stock company "Company group "Electroninvest" · | [sources] | |||
| Alias | AO GK Elektroninvest · Aktsionerne tovarystvo "Hrupa kompanii "Elektroninvest" | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| REGISTER-YANDEX@yandex-team.ru | [sources] | ||||
| INN | 7710346180 · 7736207543 | [sources] | |||
| KPP | 770401001 · 773501001 | [sources] | |||
| LEI | 253400QS6NB20B1EVG74 | [sources] | |||
| OGRN | 1027700229193 · 1027739381812 | [sources] | |||
| Registration number | 1027700229193 · 1027739381812 | [sources] | |||
| Tax Number | 7710346180 | [sources] | |||
| Unique Entity ID | DEW8V7MMG6S1 · HEHHRNHMYHK1 | [sources] | |||
| Address | 124460, Moscow, Silino municipal district, Zelenograd, 19A, Alabushevskaya str. · 124498, Російська Федерація, м. Москва, м. Зеленоград, вул. Алабушевська, буд. 19А · 124498, Російська Федерація, м. Москва, м. Зеленоград, проїзд 4922-й, буд. 4 (будова 2, поверх 2, кім. 19) · 19A, Ul. Alabushevskaya Zelenograd Moscow Moscow 124460 Russia · 19A, Ul. Alabushevskaya Zelenograd Moscow, 124460 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY)
(also AO GK ELEKTRONINVEST)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400QS6NB20B1EVG74 · ua-ws-entity-6917 · ua-ws-99d0d2b74e28ba1bb38ede5f443503f238f76d73 · NK-g7q9QKKVfov2nAxfm8wEUj · usgsa-s4mrtl4y4 · ru-inn-7710346180 · ofac-48513 · usgsa-s4mrtxsh2 · tw-shtc-85db6d44fb3312c85089b8ae92fddb31d5b0c902 · tw-shtc-6a1dd890a3c7817c47508465d585b334b9fe3fdc · ua-nsdc-10276-akcionerne-tovaristvo-grupa-kompanij-elektroninvest · ru-inn-7736207543For 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. Nizhnaya D. 14, Str. 2, 125040 Moscow | Russia | |
| 19A, Ul. Alabushevskaya Zelenograd Moscow, 124460 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС ЧЕК" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Савіновський Артем Геннадійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yandex N.V. | 99.999 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС.ПРОБКИ" |
| 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "ЭЛЕКТРОНИНВЕСТ-КОМПОНЕНТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К50" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС.ОФД" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИНИКА ЯНДЕКС.ЗДОРОВЬЕ" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС ФИНАНСОВЫЕ ТЕХНОЛОГИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРКЕТ.ОПЕРАЦИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛИВЕРИ КЛАБ" | 99.95 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИС ТЕХНОЛОГИИ" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЕЛЕНА ИГОРЕВНА БУНИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 99.999 |
| - |
| Yandex N.V. | 99.999 |
| МЕЖДУНАРОДНЫЙ ФОНД "ФОНД ОБЩЕСТВЕННЫХ ИНТЕРЕСОВ" | 0.001 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС.МАРКЕТ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ЭЛЕКТРОНИНВЕСТ-МОДУЛЬ" | - | - | - |