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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ENTEP · ООО "ЭНТЕП" · Общество С Ограниченной Ответственностью Энтеп | [sources] | |||
| Weak alias | Aviator RC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7721809577 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1137746953695 | [sources] | |||
| Registration number | 1137746953695 | [sources] | |||
| Tax Number | 7721809577 | [sources] | |||
| Unique Entity ID | RT81SC6S5NT7 | [sources] | |||
| Address | 12 BIANKI ST., BUILDING 2, ROOM 112, MOSCOW, RUS, 108811 · 12 Bianki St., Building 2, Room 112, 108811 Moscow · УЛ. БИАНКИ Д. 12 К. 2, Г. МОСКОВСКИЙ, Г.МОСКВА, 108811 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-45944 · usgsa-s4mrvqj3m · ru-inn-7721809577 · usgsa-s4mrvqgqdFor 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 | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Bianki St., Building 2, Room 112, 108811 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ТИМОФЕЕВИЧ НАКОНЕЧНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СВЕТЛАНА ВАЛЕНТИНОВНА НАКОНЕЧНАЯ | 100 | |||
| ИГОРЬ ТИМОФЕЕВИЧ НАКОНЕЧНЫЙ | 100 | - | ||