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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIE ISON BALLISTICS SERVICE · Small Innovation Enterprise ISON Ballistics Service · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ИСОН БАЛЛИСТИКА-СЕРВИС" | [sources] | |||
| Other name | SIE ISON Ballistics Service | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9710003002 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1157746952351 | [sources] | |||
| Registration number | 1157746952351 | [sources] | |||
| Tax Number | 9710003002 | [sources] | |||
| Unique Entity ID | CGRMKBT3S7K1 · U9CYVLA31691 | [sources] | |||
| Address | UL. RODNIKOVAYA, D. 4, K. 6, KV. 14, MOSCOW, RUS, 119297 · ul. Rodnikovaya, d. 4, k. 6, kv. 14 Moscow 119297 Russia · ul. Rodnikovaya, d. 4, k. 6, kv. 14, 119297 Moscow · УЛ РОДНИКОВАЯ Д. 4 К. 6, Г.МОСКВА, 119297 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE)
(also SIE ISON BALLISTICS SERVICE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-9710003002 · ofac-pr-5723616f0eb81a19cb40ba18a111435b69a23dc1 · tw-shtc-fc61b4c93b845b7823c18bf095612b45c4bd6127 · tw-shtc-27aa43c476d361f53112b148274adccd3ee53c7b · usgsa-s4mrs26k0 · ofac-47553 · usgsa-s4mrtxs1kFor 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. Rodnikovaya, d. 4, k. 6, kv. 14, 119297 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЕВГЕНЬЕВИЧ МОЛОТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ЕВГЕНЬЕВИЧ МОЛОТОВ | 90 | - | ||
| МАРИЯ АЛЕКСАНДРОВНА СИБИЧЕНКОВА | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |