| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AY GOU 3DE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ ГОУ ЗДЭ" · Общество С Ограниченной Ответственностью Ай Гоу 3дэ | [sources] | |||
| Weak alias | IGo3D Russia | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701384189 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1147746032059 | [sources] | |||
| Registration number | 1147746032059 | [sources] | |||
| Tax Number | 7701384189 | [sources] | |||
| Unique Entity ID | HZBJRA148A69 | [sources] | |||
| Address | 84 STAVROPOLSKAYA STREET, BUILDING 1, FLOOR 1, OFFICE 101, MOSCOW, RUS, 109380 · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101 Moscow 109380 Russia · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow · УЛ СТАВРОПОЛЬСКАЯ Д. 84 СТР. 1, Г.МОСКВА, 109380 | [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
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-75c8cccb4c19df3ec1f810da138da2edafb09d5b · usgsa-s4mrtl56c · ru-inn-7701384189 · ofac-48867 · tw-shtc-3f5733f5302286855dd7d2199974573e88d80192For 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 | |
| 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН АЛЕКСЕЕВИЧ ЗАХВАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ СОРКИН | 25 | - | ||
| ВЕРА НИКОЛАЕВНА ГАВРИЛОВА | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Андрей Евгеньевич Салимов | 50 | - |