| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GK SFT OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu SFT · SFT LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФТ" · Общество с Ограниченной Ответственностью «СФТ» | [sources] | |||
| Alias | CFT · Limited Liability Company SFT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT OOO CFT · 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 | D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, 115114, Russia · D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, MOSCOW, 115114 · d. 10 str. 1, ul. Kozhevnicheskaya Moscow RU · d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow, 115114 · УЛ КОЖЕВНИЧЕСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 115114 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
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 · ITA
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqj29 · ch-seco-70900 · permid-5081170217 · ru-inn-7725842590 · tw-shtc-84881e5f687d3d07458121f98de0f7987c28901d · eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 · usgsa-s4mrvqgp2 · eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a · ofac-45868 · eu-sancmap-739698e4636fc1b1171ee2c85426f9660fb4b472 · ofac-pr-23ac942670eecc3b7ec6fe876ab34634b83a9923For 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 | |
| d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow, 115114 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЕВГЕНЬЕВИЧ КИСЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЯЧЕСЛАВ ГРИГОРЬЕВИЧ ЦАРУШ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВЕ КОНСАЛТ" | 99 | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДИРЕКТОР |
| - |
| ИЯ ВАЛЕРИЕВНА ГЕЛЬФАНД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЯЧЕСЛАВ ГРИГОРЬЕВИЧ ЦАРУШ |
| 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВЕ КОНСАЛТ" | 100 | - |