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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vol'tag OOO · Voltag LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЬТАГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718222676 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1157746520876 | [sources] | |||
| PermID | 5086724046 | [sources] | |||
| Phone | 00074993909121 | [sources] | |||
| Registration number | 1157746520876 | [sources] | |||
| Tax Number | 7718222676 | [sources] | |||
| Unique Entity ID | XZGJYN6B8J67 | [sources] | |||
| Website | www.ups-volt.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-D BEREZOVOI ROSHCHI D. 4, FLOOR 2 OFFICE 3, MOSCOW, RUS, 125252 · PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3 Moscow 125252 Russia · PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, 125252 Moscow · Pr-D Berezovoy Roshchi, D. 4, Etazh 2 Ofis 3, MOSCOW, MOSCOW, 125252, Russia · ПР-Д БЕРЁЗОВОЙ РОЩИ Д. 4, Г.МОСКВА, 125252 | [sources] | |||
| Source link | permid.org · 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
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
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
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
usgsa-s4mrtxm7d · ofac-50912 · ru-inn-7718222676 · tw-shtc-8d0ffc0203c4d927345aa7ee2390d60a6d56d4b6 · permid-5086724046For 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 | |
| PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, 125252 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КАРПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЯРОСЛАВ ВИТАЛЬЕВИЧ ГАРШИН | 10 | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КАРПОВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КАРПОВ | 45 | - |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ БОЛГАРОВ | 50 |
| ВЛАДИМИР АРСЕНЬЕВИЧ ИГНАТЬЕВ | 45 | - |