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THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

Sanctioned entity
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTHE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS · The Limited Liability Company Investment Company Abros · Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС" · Общество с Ограниченной Ответственностью "Инвестиционная Компания Аброс" · 2 more...[sources]
Other nameLLC IC ABROS · Limited Liability Company «Investment Company Abros» · «Investitsionnay kompaniya ABROS» · Общество с ограниченной ответственностью «Инвестиционная компания АБРОС» · Общество с ограниченной ответственностью «Инвестиционная компания Аброс» · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
ID Number72426791[sources]
INN7813198889[sources]
KeywordsІнші[sources]
KPP780101001[sources]
OGRN1047820006398[sources]
Address199004, Russian Federation, Saint-Petersburg, Bolshoy V.O. Prospect, 9/6 LITTER B, room 5, floor 4 · 199004, Российская Федерация, г Санкт-Петербург, пр-кт Большой В.о., д. 9/6 ЛИТЕР Б, помещ. 5, этаж 4 · 199004, Російська Федерація, м Санкт-Петербург, пр-кт Великий В.о., буд. 9/6 ЛІТЕР Б, прим. 5, поверх 4 · 2 Liter a Pl. Rastrelli, 191124 St. Petersburg · 99004, Російська Федерація, м. Санкт-Петербург, просп. Большой Василівського острова, буд. 9/6 (літер Б, приміщення 5, поверх 4) · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Telephone: 7812 3358979

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7813198889 · rupep-company-1357 · NK-2g7oHFbpWXGhHgXAyXptvV · ca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abros · ua-nabc-company-234-the-limited-liability-company-investment-company-abros · ua-nsdc-org-82-2019-1705 · ofac-16835 · ca-sema-russia-1-part-2-18 · ua-nazk-company-234 · ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros

For experts: raw data explorer