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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KLYUCHEVYE INFORMATSIONNYE SISTEMY · Klyuchevye Informatsionnye Sistemy OOO · LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS · Limited Liability Company Key Information Systems · КЛЮЧЕВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ · | [sources] | |||
| Alias | Klyuchevye Informatsionnye Sistemy | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718990822 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1147746835830 | [sources] | |||
| PermID | 5087142754 | [sources] | |||
| Phone | +74952212100 | [sources] | |||
| Registration number | 1147746835830 | [sources] | |||
| Tax Number | 7718990822 | [sources] | |||
| Unique Entity ID | D1A8NSMB2BF5 · Z2ABV5GERCV4 | [sources] | |||
| Website | keyinfos.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Elektrozavodskaya Ulitsa, Dom 24, MOSCOW, MOSCOW, 107023, Russia · UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, 107023 · Ul. Elektrozavodskaya d. 24, Moscow, 107023 · ul. Elektrozavodskaya, d. 24, MOSCOW, MOSCOW, 107023, Russia · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24, Г.МОСКВА, 107023 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS)
(also KLYUCHEVYE INFORMATSIONNYE SISTEMY)
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 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:
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
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
ofac-pr-be92bf27e1bfc288cae3735360f0f32c2f420cbc · ofac-47937 · usgsa-s4mrtn0bp · ru-inn-7718990822 · usgsa-s4mrtxs8j · permid-5087142754For 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 | |
| Ul. Elektrozavodskaya d. 24, Moscow, 107023 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ НИКУЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ НИКУЛИН | 17 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСЕЙ СЕРГЕЕВИЧ МАРКОВ | 19 | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ДОРОФЕЕВ | 15 | - |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ | 15 | - |
| ИГОРЬ ЮРЬЕВИЧ ШАЛАХОВ | 15 | - |
| ВАЛЕНТИН ЛЕОНИДОВИЧ ЦИРЛОВ | 19 | - |