| 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] | |||
| Alias | 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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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-oj-373bb422a57e9fc28f1e7b8fc9657857aa0a3421 · eu-sancmap-de4d21a0ffe8fced2d61518ecebf3e85f2262734 · eu-oj-ef4a1bc909069b016412242af00f77a7faecfbe6 · eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 · ch-seco-63997 · ru-inn-7704548269 · trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e · ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker · jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd · permid-5086562679 · tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 · eu-2878-2b462ee7f92e06f6dcabfb8d82b76c0e86674c12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ГРУПП" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИВАНОВИЧ СОКОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ НОВИКОВ | 12 | - | ||
| ДМИТРИЙ ИВАНОВИЧ СОКОЛОВ | ||||
| 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 | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКС-ЛОГИСТИКА" |
| 49 |
| - |
| ГАЛИНА ВИКТОРОВНА ПОПОВА | 4 | - |
| НИКОЛАЙ ИВАНОВИЧ РАМЕНСКИХ | 37 | - |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ИВАНОВ | 10 | - |