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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Polyezny Element 5 · Общество с ограниченной ответственностью "Полезный Элемент-5" · Товариство з обмеженою відповідальністю "Корисний Елемент-5" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Korysnyi Element-5" | [sources] | |||
| Weak alias | LLC PE 5 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9721206357 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1237700342131 | [sources] | |||
| Registration number | 1237700342131 | [sources] | |||
| Tax Number | 9721206357 | [sources] | |||
| Unique Entity ID | ZH5KUME7SH23 | [sources] | |||
| Address | STR. 1, D. 1, UL 2-YA KARACHAROVSKAYA, VN. TER. G. MUNICIPAL DISTRICT NIZHEHORODSKIY, MOSCOW, RUS, 109202 · Str. 1, D. 1, Ul 2-Ya Karacharovskaya Moscow 109202 Russia · Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, 109202 Moscow · Российская Федерация, 109202, г. Москва, ул. 2-я Карачаровская, д. 1, стр. 1, вн. терр. Г, муниципальный район Нижегородский, Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow 109202, Russian Federation · Російська Федерація, 109202, м. Москва, вул. 2-га Карачарівська, буд. 1, будівля 1, внутрішня територія Г, муніципальний район Нижньогородський · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 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-s4mrvjrtm · ofac-52255 · ru-inn-9721206357 · ua-nsdc-32664-tovaristvo-z-obmezenou-vidpovidalnistu-korisnij-element-5 · tw-shtc-396665169a1723139b5b80576448d0b5a46cd52f · tw-shtc-173d86ff16bd447a7548815a55ac4eaa3475e9f0For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, 109202 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ ЧЕРЕПАНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ ЧЕРЕПАНОВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |