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LIMITED LIABILITY COMPANY ALTEGRITY

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY ALTEGRITY is subject to sanctions. See the individual program listings below.

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	2008-11-12				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-17	Last processed	2025-09-09	First seen	2024-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-08-16	2035-08-16

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	2022-06-17	-
ОЛЕГ ВЛАДИМИРОВИЧ ЛАВРЕНТЬЕВ

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ГРИГОРЬЕВИЧ БОНДАРЕНКО	30	2024-09-10	-
АЛЕКСЕЙ ВИТАЛЬЕВИЧ СТАРИКОВ

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33017-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · ua-nsdc-33123-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · ru-inn-7716619740 · NK-3WaGgdsVbbUJvsQjVf3vCr · ua-nsdc-32914-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · tw-shtc-2634f3caf360ce07382a1c04b298cf64d4fa77ea · ofac-48869 · usgsa-s4mrtl56f · ua-nsdc-33176-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · ua-nsdc-32964-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti · ua-nsdc-33070-tovaristvo-z-obmezenou-vidpovidalnistu-altegriti

For experts: raw data explorer

Factsheet Data sources

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