Search OpenSanctions

Advanced

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]
NameIK Abros LLC · THE 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" · 6 more...[sources]
Other nameIK Abros LLC · LLC "Investment Company" · LLC IC ABROS · Limited Liability Company «Investment Company Abros» · «Investitsionnay kompaniya ABROS» · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7813198889[sources]
ID Number72426791[sources]
INN7813198889[sources]
KeywordsІнші[sources]
KPP780101001[sources]
OGRN1047820006398[sources]
Statusзарегистрировано[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) · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Telephone: 7812 3358979

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

For experts: raw data explorer