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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Unique Lab · YUNIK LEB · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИК ЛЭБ" | [sources] | |||
| Other name | Yunik Leb | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7839071647 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1167847364233 | [sources] | |||
| Registration number | 1167847364233 | [sources] | |||
| Tax Number | 7839071647 | [sources] | |||
| Unique Entity ID | DFC8BLNNV7A9 · HG7NSW96VTK9 | [sources] | |||
| Address | UL. BUMAZHNAYA D. 17, LIT. A, POMESHCH. 268B, SAINT PETERSBURG, RUS, 190020 · Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B Saint Petersburg 190020 Russia · Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B, 190020 Saint Petersburg · УЛ БУМАЖНАЯ Д. 17 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190020 · УЛ. БУМАЖНАЯ Д. 17 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190020 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUNIK LEB)
(also LIMITED LIABILITY COMPANY UNIQUE LAB)
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
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 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-s4mrtxshf · tw-shtc-66575977169db4250f69f3532f681aa2f214a515 · tw-shtc-f031eaee729e1fea27d8628f248237ce676054d0 · usgsa-s4mrtl4ys · ofac-48541 · ru-inn-7839071647For 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. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B, 190020 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАЛИНА МУАЕДОВНА ЖАМАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПЕТР ПЕТРОВИЧ ПАРИНОВ | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |