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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ALTEGRITY · Limited Liability Company "Altegrity" · Общество с ограниченной ответственностью "Альтегрити" · Общество с ограниченной ответственностью Альтегрити · Товариство з обмеженою відповідальністю "Альтєгріті" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Altiehriti" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716619740 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 5087746394269 | [sources] | |||
| Registration number | 5087746394269 | [sources] | |||
| Tax Number | 7716619740 | [sources] | |||
| Unique Entity ID | HZE4YKNB15T6 | [sources] | |||
| Address | 1TS D. 11 POM., UL. 4-YA MAGISTRALNAYA, MOSCOW, RUS, 123308 · 1Ts d. 11 pom., ul. 4-Ya Magistralnaya Moscow 123308 Russia · 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, 123308 Moscow · Российская Федерация, 123308, г. Москва, ул. 4-я Магистральная, д. 11, пом. 1Ц · Російська Федерація, 123308, м. Москва, вул. 4-а Магістральна, буд. 11, прим. 1Ц · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtl56f · ru-inn-7716619740 · ofac-48869 · ua-nsdc-33176-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · ua-nsdc-33017-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · ua-nsdc-33123-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · ua-nsdc-33070-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · ua-nsdc-32964-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · tw-shtc-2634f3caf360ce07382a1c04b298cf64d4fa77ea · ua-nsdc-32914-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · NK-3WaGgdsVbbUJvsQjVf3vCrFor 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 | |
| 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, 123308 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИТАЛЬЕВИЧ СТАРИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЕГ ВЛАДИМИРОВИЧ ЛАВРЕНТЬЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY UNIMATIC Disqualified · Export controlled · Sanctioned entity | 30 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Генеральный директор |
| Ващенко Петро Андрійович Sanctioned entity | 10 | - |
| АЛЕКСЕЙ ВИТАЛЬЕВИЧ СТАРИКОВ | 60 |
| LIMITED LIABILITY COMPANY UNIMATIC Disqualified · Export controlled · Sanctioned entity | 27 | - |
| Марцинкевич Олександр Анатолійович Sanctioned entity | 3 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "БИСТРОНИК ЛАЗЕР АГ" | 100 |
| АЛИСА ВЛАДИМИРОВНА ГУТЕНЕВА | 30 |
| НИКОЛАЙ ГРИГОРЬЕВИЧ БОНДАРЕНКО | 30 | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ГУТЕНЕВ | 30 |
| АЛЕКСЕЙ ВИТАЛЬЕВИЧ СТАРИКОВ | 30 | - |