Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GK SFT OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT · SFT LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФТ" · Общество с Ограниченной Ответственностью «СФТ» (ООО «СФТ») | [sources] | |||
Other name | CFT · Limited Liability Company SFT · OOO SFT · Obshchestvo s Organzichennoi Otvetstvennostyu SFT | [sources] | |||
Weak alias | OOO CFT | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@sftgroup.ru | [sources] | ||||
INN | 7725842590 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 5147746114786 | [sources] | |||
PermID | 5081170217 | [sources] | |||
Registration number | 5147746114786 · 7725842590 | [sources] | |||
Tax Number | 7725842590 | [sources] | |||
Unique Entity ID | RNUYRUT7HTG5 | [sources] | |||
Website | www.sftgroup.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115114, Moscow, Zamoskvorechye Municipal District, Kozhevnicheskaya Str., 10, Building 1, Russian Federation · D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, 115114, Russia · D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, MOSCOW, RUS, 115114 · d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow · УЛ КОЖЕВНИЧЕСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 115114 | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5081170217
· ch-seco-70900
· ru-inn-7725842590
· ofac-45868
· eu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc
· eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a
· eu-oj-a7e21476253f417544ab11ee9226148de79100c2
· eu-sancmap-739698e4636fc1b1171ee2c85426f9660fb4b472
· usgsa-s4mrvqgp2
· NK-gMMBwGfBb9CvHFegc5BXcp
· usgsa-s4mrvqj29
For 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 | |
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
European Union | EU | - | - |
Address | ||
---|---|---|
Full address | Country | |
d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИЯ ВАЛЕРИЕВНА ГЕЛЬФАНД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ВЛАДИМИР ЕВГЕНЬЕВИЧ КИСЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВЯЧЕСЛАВ ГРИГОРЬЕВИЧ ЦАРУШ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВЕ КОНСАЛТ" | 100 | - | ||
ВЯЧЕСЛАВ ГРИГОРЬЕВИЧ ЦАРУШ | 1 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВЕ КОНСАЛТ" | 99 |