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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROMISING INVESTMENTS · Perspective Investments LLC (Promising Investments Company LLC) · Общество с ограниченной ответственностью "Перспективные инвестиции" · Товариство з обмеженою відповідальністю "Перспективні інвестиції" | [sources] | |||
| Other name | PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY · PROMISING INVESTMENTS LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Perspektyvni investytsiyi" | [sources] | |||
| Weak alias | Perspective Investments Limited Liability Company · Promising Investments LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032218680 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1105032001458 | [sources] | |||
| Registration number | 1105032001458 | [sources] | |||
| Tax Number | 5032218680 | [sources] | |||
| Unique Entity ID | LB4GUVWJ9BG5 | [sources] | |||
| Address | 43007, Російська Федерація, Московська область, м. Одінцово, вул. Молодіжна, буд. 46 (оф. 335) · 46 MOLODEZHNAYA ST., OFFICE 335, ODINTSOVO, MOSCOW REGION, RUS, 143007 · 46 Molodezhnaya St., Office 335 Odintsovo Moscow Region 143007 Russia · 46 Molodezhnaya St., Office 335, 143007 Odintsovo · УЛ МОЛОДЕЖНАЯ Д. 46, ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143007 · | [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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrn93p8 · ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii · ru-inn-5032218680 · tw-shtc-dfea87d820f2628ff2e4b21b5f76065b3cc79db3 · ofac-34642 · tw-shtc-28399f0ae863ef53a4dce37565dac6748d5f8df3For 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 | |
| 46 Molodezhnaya St., Office 335, 143007 Odintsovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СПРИНГС" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ЛИХАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - |
| 51 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АВТОЗАВОДСКАЯ 22" | 51 | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |