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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company NPC Antey · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПК "АНТЕЙ" · Общество С Ограниченной Ответственностью НРК Антей | [sources] | |||
| Weak alias | Redfab | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7814642289 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1167847114016 | [sources] | |||
| Registration number | 1167847114016 | [sources] | |||
| Tax Number | 7814642289 | [sources] | |||
| Unique Entity ID | UTQAY933MYN5 | [sources] | |||
| Address | 39 Khersonskaya Street Saint Petersburg 191167 Russia · 39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167 Saint Petersburg · 4 GELSINGFORSSKAYA STREET, BUILDING 1, FLOOR 3A, SAINT PETERSBURG, RUS, 194044 · 4 Gelsingforsskaya Street Saint Petersburg 194044 Russia · 4 Gelsingforsskaya Street, Building 1, Floor 3A, 194044 Saint Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ru-inn-7814642289 · usgsa-s4mrs26t4 · tw-shtc-6843234cdf47bffacaa341d9d701a661e1571b5c · ofac-47866 · tw-shtc-6bc276ff81771b874120a45915a03632693c467bFor 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 | |
| 39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАЛЕНТИНОВИЧ МИХАЙЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАЛЕНТИНОВИЧ МИХАЙЛЕНКО | 75 | - | ||
| Era Fund Limited Liability Company | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВОЕ ПРОИЗВОДСТВО" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАНИ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| СТЕПАН ВЛАДИМИРОВИЧ ИЛЬИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 25 |
| - |
| АЛЕКСАНДР ВАЛЕНТИНОВИЧ МИХАЙЛЕНКО | 100 |