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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M

Export controlled · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "1M" · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M · Общество С Ограниченной Ответственностью 1М · Общество с ограниченной ответственностью "1М" · Товариство з обмеженою відповідальністю "1М"				[sources]
Alias	LIMITED LIABILITY COMPANY 1M · Tovarystvo z obmezhenoiu vidpovidalnistiu "1M"				[sources]
Weak alias	Limited Liability Company 1M				[sources]
Incorporation date	2017-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801340146`				[sources]
KPP	`781401001`				[sources]
OGRN	`1177847361625`				[sources]
Registration number	`1177847361625`				[sources]
Tax Number	`7801340146`				[sources]
Unique Entity ID	`Q8LVDK4XEJH4`				[sources]
Address	9Н) (Российская Федерация, 197342, г. Санкт-Петербург, набережная Выборгская, д. 61, литера А, ком. 305, по ПИБ пом. 594-601 (9Н) · KOM. 305 D. 61 LITERA A PO. PIB POMESHCH. 594-601 (9N), NABEREZHNAYA VYBORGSKAYA, ST. PETERSBURG, RUS, 197342 · Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya St. Petersburg 197342 Russia · Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, 197342 St. Petersburg · НАБ ВЫБОРГСКАЯ Д. 61 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197342 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, 197342 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ДМИТРИЕВИЧ ФЕДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-30	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ДМИТРИЕВИЧ ФЕДОРОВ	-	2021-03-04	-
Макаркова Аліна Борисівна

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-50441 · usgsa-s4mrtln9v · tw-shtc-f2024be86127fb20307c2b266bd783c4a3caae72 · ua-nsdc-29487-tovaristvo-z-obmezenou-vidpovidalnistu-1m · tw-shtc-d9b61ca70de8da36ef011cda0d2205c53833992f · ru-inn-7801340146

For experts: raw data explorer

Factsheet Data sources

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