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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JETCOM 3D · Limited Liability Company Office Technology Jetcom · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИСНАЯ ТЕХНИКА ДЖЕТКОМ" · Общество С Ограниченной Ответственностью Офисная Техника Джетком | [sources] | |||
| Alias | Jetcom 3D | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716589527 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1077761762165 | [sources] | |||
| Registration number | 1077761762165 | [sources] | |||
| Tax Number | 7716589527 | [sources] | |||
| Unique Entity ID | CV6KVUYHLET8 · UM9YRJ7793N5 | [sources] | |||
| Address | 13 STARTOVAYA STREET, BUILDING 1, MOSCOW, 129336 · 13 Startovaya Street, Building 1 Moscow 129336 Russia · 13 Startovaya Street, Building 1, 129336 Moscow · УЛ СТАРТОВАЯ Д. 13 СТР. 1, Г.МОСКВА, 129336 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM)
(also JETCOM 3D)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
tw-shtc-33b0f5f82ea4af50138faeaae560c40c839b2114 · tw-shtc-45e48ef84008dfcad6e2a6a0b345fe8c65975e51 · ru-inn-7716589527 · usgsa-s4mrs26q4 · ofac-47761 · usgsa-s4mrtxs6cFor 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 | |
| 13 Startovaya Street, Building 1, 129336 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСАНДРОВНА ЧЕРНЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИНА ВАСИЛЬЕВНА РЫБАЛКО | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |