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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-sancmap-de4d21a0ffe8fced2d61518ecebf3e85f2262734
· tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793
· eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3
· trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e
· ch-seco-63997
· jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd
· eu-oj-373bb422a57e9fc28f1e7b8fc9657857aa0a3421
· permid-5086562679
· NK-WugoFrD6nSrGPtZ934k63f
· eu-2878-2b462ee7f92e06f6dcabfb8d82b76c0e86674c12
· eu-oj-ef4a1bc909069b016412242af00f77a7faecfbe6
· ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker
· ru-inn-7704548269
For 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 | |
НИКОЛАЙ ИВАНОВИЧ РАМЕНСКИХ | 37 | - | ||
АНДРЕЙ АЛЕКСАНДРОВИЧ ИВАНОВ |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ГРУПП" |
- |
- |
ДМИТРИЙ ИВАНОВИЧ СОКОЛОВ | 37 | - |
ГАЛИНА ВИКТОРОВНА ПОПОВА | 4 | - |
АЛЕКСАНДР ВЛАДИМИРОВИЧ НОВИКОВ | 12 | - |