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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PTERO · Limited Liability Company "Ptero" · Общество с ограниченной ответственностью "Птеро" · Товариство з обмеженою відповідальністю "Птеро" | [sources] | |||
| Alias | PTERO LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ptero" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714989706 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1177746381086 | [sources] | |||
| Registration number | 1177746381086 | [sources] | |||
| Tax Number | 7714989706 | [sources] | |||
| Unique Entity ID | XSZ2Q8ZLJEE1 | [sources] | |||
| Address | 119607, Moscow, in. ter. municipal district Ramenki, Ramensky boulevard, bld. 1 · B-R RAMENSKII, D. 1, MOSCOW, RUS, 119607 · B-R Ramenskii, D. 1 Moscow 119607 Russia · B-R Ramenskii, D. 1, 119607 Moscow · Vernadskogo Ave. 12D Moscow 119415 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-ws-entity-9915 · ru-inn-7714989706 · tw-shtc-8ee412a9f6ac847c3f0dc7c0711e7740ccc97d32 · ofac-50773 · ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero · usgsa-s4mrtxm4k · ua-ws-363ba8b23ffeec0b1c4105c911e5603c5f0c2fd2 · NK-GUj2HyqkNCLKQ3q7uDZzqQ · ua-ws-440dc90c0b66c1a76c999abe32004b7916fe20feFor 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 | |
| Vernadskogo Ave. 12D, 119415 Moscow | Russia | |
| B-R Ramenskii, D. 1, 119607 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕРКОПТЕР" | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА МИХАЙЛОВНА СОКОЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АМИР ВИЛЬЕВИЧ ВАЛИЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC AFM Servers Export controlled · Sanctioned entity | 30 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акціонерне товариство "Група компаній Іненерджи" Sanctioned entity | 70 |
| Limited Liability Company “Urban Air Mobility Operations Center” Sanctioned entity | 59.78898 | - |
| Акціонерне товариство "Група компаній Іненерджи" Sanctioned entity | 40.21102 | - |
| Акціонерне товариство "Група компаній Іненерджи" Sanctioned entity | 34.3 |
| Limited Liability Company “Urban Air Mobility Operations Center” Sanctioned entity | 51 |
| LLC AFM Servers Export controlled · Sanctioned entity | 14.7 |