| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "SKS Elektron Broker" · SKS Elektron Broker · SKS Elektron Broker LLC · SKS Elektron Broker OOO · Общество с Ограниченной Ответственностью «СКС Электрон Брокер» · | [sources] | |||
| Other name | LLC SKS Electron Broker · OOO SKS Elektron Broker · Tovarystvo z obmezhenoiu vidpovidalnistiu "SKS Elektron Broker" · ООО «СКС Электрон Брокер» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| support@eps-customs.ru | [sources] | ||||
| INN | 7704548269 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1057746303702 | [sources] | |||
| PermID | 5086562679 | [sources] | |||
| Registration number | 7704548269 | [sources] | |||
| Website | eps-customs.ru · sks-broker.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building 18, Block 2, Kosmonavtov Street Moscow 129301 RU · Building 18, Block 2, Kosmonavtov Street, Moscow, 129301 · Building 18, Block 2, Kosmonavtov Street, Moscow, 129301, Russia · Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast Moscow 142015 RU · Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast, Moscow, 142015 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5086562679 · eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 · ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker · trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e · ru-inn-7704548269 · eu-sancmap-de4d21a0ffe8fced2d61518ecebf3e85f2262734 · tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 · eu-oj-373bb422a57e9fc28f1e7b8fc9657857aa0a3421 · eu-2878-2b462ee7f92e06f6dcabfb8d82b76c0e86674c12 · eu-oj-ef4a1bc909069b016412242af00f77a7faecfbe6 · ch-seco-63997 · jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКС-ЛОГИСТИКА" | 49 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИВАНОВИЧ СОКОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ИВАНОВ | 10 | - | ||
| ГАЛИНА ВИКТОРОВНА ПОПОВА | ||||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ГРУПП" |
| - |
| - |
| ДМИТРИЙ ИВАНОВИЧ СОКОЛОВ | 37 | - |
| НИКОЛАЙ ИВАНОВИЧ РАМЕНСКИХ | 37 | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ НОВИКОВ | 12 | - |