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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY UNDYTKAN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНДЫТКАН" · Общество С Ограниченной Ответственностью Ундыткан | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7727480507 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700618629 | [sources] | |||
| Registration number | 1217700618629 | [sources] | |||
| Tax Number | 7727480507 | [sources] | |||
| Unique Entity ID | KXWRZB6SWXN5 | [sources] | |||
| Address | D. 6 STR. 2 POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2 Pom. 1A/21 Moscow 123112 Russia · D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | [sources] | |||
| Source link | 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 of America · GSA
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 of America · OFAC
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 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
tw-shtc-ffdad16fbbc87ec4f9a6c438a484eaf6749aa40f · ru-inn-7727480507 · ofac-49436 · usgsa-s4mrtl953For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow · D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ЮРЬЕВИЧ БУГАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELGAUGOL Export controlled · Sanctioned entity | 67 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ПАРТНЁР" |
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ПРОЕКТ" | 50 |
| LIMITED LIABILITY COMPANY ELGAUGOL Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ПАРТНЁР" | 33 | - |