Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIIIT OOO · OOO "NIIIT" · RIIT Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИИТ" · Общество с ограниченной ответственностью "НИИИT" · | [sources] | |||
| Alias | OOO “NIIIT” · TOV "ERAIAITI ELTEDE" · Общество с ограниченной ответственностью “НИИИT · Общество с ограниченной ответственностью “НИИИT” · ”OOO “NIIIT” | [sources] | |||
| Weak alias | NIIIT | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731481013 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 5147746189014 | [sources] | |||
| PermID | 5086553573 | [sources] | |||
| Registration number | 5147746189014 · 7731481013 | [sources] | |||
| Tax Number | 5147746189014 · 7731481013 | [sources] | |||
| Unique Entity ID | FSVBGGLL6BQ6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 10, 11, 52-57, MOSCOW, MOSCOW, 123592, Russia · UL. KULAKOVA D. 20, STR. 1G, POM. XIV ET 3, KOM 10, 11, 52-57, MOSCOW, RUS, 123592 · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscow · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592, Moscow, Russian Federation · ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, Russian Federation, 123592 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7731481013 (Tax ID/INN)
Russia-based developer of advanced technology products and transfers
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5086553573 · ch-seco-86190 · eu-oj-45fb59e57787cc6b9bdc6849f62839d16d227214 · ua-nsdc-31740-tov-erajajti-eltede · eu-oj-5c0f3c276f5eb55460c5cdaf520939aa859da7de · ru-inn-7731481013 · ofac-pr-565ad11196250834863c2a4d72f337bebd301f79 · usgsa-s4mrqm57n · ofac-42872 · nz-ru-ent-399-riit-ltdFor 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. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, Russian Federation, 123592 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН СЕРГЕЕВИЧ СЕМЫКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vadim Veniaminovich Garshin Sanctioned entity | 22.5 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНСОН" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НИИИТ" | - | - | - | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscow | Russia |
| ИВАН СЕРГЕЕВИЧ СЕМЫКИН |
| 30 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 22.5 |
| Vadim Veniaminovich Garshin Sanctioned entity | 37.5 |
| АНДРЕЙ ВЛАДИМИРОВИЧ СОКОЛОВ | 25 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 37.5 |