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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Obshchestvo S Ogranichennoy Otvetsvennostyu Oboronregistr · Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs · Vr-Resurs LLC · Общество с ограниченной ответственностью "Вр-Ресурс" · Товариство з обмеженою відповідальністю "Вр-Ресурс" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vr-Resurs" · VR - RESURS OOO · “Vr-Resurs OOO” | [sources] | |||
| Weak alias | VR - Resurs OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5027138478 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1085027009572 | [sources] | |||
| Registration number | 1085027009572 | [sources] | |||
| Tax Number | 5027138478 | [sources] | |||
| Unique Entity ID | MC8FBKHEHKK9 | [sources] | |||
| Address | 141103, Россійська Федерація, Московська область, м. Щолково, вул. Леніна, буд. 11 · TER. LETNO-ISPYTATELNYI KOMPLEKS, VL 1, SHCHELKOVO, RUS, 141103 · Ter. Letno-Ispytatelnyi Kompleks, VL 1 Shchelkovo 141103 Russia · Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103 Shchelkovo · Ter. Letno-Ispytatelnyi Kompleks, VL 1， Shchelkovo，141103， Russia／ Ul. Lenina D. 11， Shchelkovo，141103， Russia · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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:
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
ua-nsdc-18623-tovaristvo-z-obmezenou-vidpovidalnistu-vr-resurs · ru-inn-5027138478 · usgsa-s4mrn945b · ja-mof-a48a9c994f13e3b96145cb2c2425395c92a04652 · ofac-pr-c7c0c672d6388b1322043e79b26cadf2f9706c3b · ofac-35892 · tw-shtc-1668658fa0bbe66469a16d3e6a3b52a5dc64ad84 · tw-shtc-217ac883d2d4af85dadfe3709b2fc7121c02b497For 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. Lenina D. 11, 141103 Shchelkovo | Russia | |
| Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103 Shchelkovo | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННО-КОНСАЛТИНГОВАЯ ГРУППА ИНФИНТРАСТ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ РАКОВЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | 83.548 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Ter. Letno-Ispytatelnyi Kompleks, VL 1， Shchelkovo，141103， Russia／ Ul. Lenina D. 11， Shchelkovo，141103， Russia | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЭЙННА" | 100 | - |
| АЛЕКСАНДР МИХАЙЛОВИЧ МИТЮШКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АЛЕКСАНДР ЛЕОНИДОВИЧ ВАСИЛЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | - | - | - |
| Joint Stock Company National Helicopter Center Mil and Kamov Export controlled · Sanctioned entity | 16.452 | - |