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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Keydzhi Rus · Общество С Ограниченной Ответственностью Кейджи Рус · Общество с ограниченной ответственностью "Кейджи Рус" · Товариство з обмеженою відповідальністю "Кейджі Рус" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keidzhi Rus" | [sources] | |||
| Weak alias | LLC KGI RUS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 700RMX@gmail.com | [sources] | ||||
| INN | 6317150951 | [sources] | |||
| KPP | 632001001 | [sources] | |||
| OGRN | 1206300068468 | [sources] | |||
| Registration number | 1206300068468 | [sources] | |||
| Tax Number | 6317150951 | [sources] | |||
| Unique Entity ID | ZPSEDM7Q8DD8 | [sources] | |||
| Address | VLADENIE 165A ETAZH 5 KOM. 25, SHOSSE YUZHNOE, TOGLIATTI, RUS, 445043 · vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe Togliatti 445043 Russia · vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, 445043 Togliatti · Российская Федерация, 445043, г. Тольятти, Южное шоссе, владение 165А, эт. 5, комн. 25, vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti 445043, Russian Federation · Російська Федерація, 445043, м. Тольятті, Південне шосе, володіння 165А, поверх 5, кімн. 25 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus · tw-shtc-605aa5d3c52f77ce4fc54d6cf239b8414be9ce26 · ru-inn-6317150951 · ofac-52578 · tw-shtc-7d11a56cd971359bbe8ec0d36971ab8e125172a8 · usgsa-s4mrvjrxpFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, 445043 Togliatti | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ЮРЬЕВИЧ АРЕФЬЕВ | ДИРЕКТОР | - | ||
| АНДРЕЙ ГРИГОРЬЕВИЧ ЛАЙКОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕЗИС ХОЛДИНГ" | 49 | - | ||
| ЮРИЙ ПЕТРОВИЧ АРЕФЬЕВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| ЮРИЙ ПЕТРОВИЧ АРЕФЬЕВ | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНОС" | 51 | - |