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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MAPPER · Limited Liability Company "Mapper" · Общество с ограниченной ответственностью "Маппер" · Товариство з обмеженою відповідальністю "Маппер" | [sources] | |||
| Alias | MAPPER LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mapper" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743859476 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1127746548126 | [sources] | |||
| Registration number | 1127746548126 | [sources] | |||
| Tax Number | 7743859476 | [sources] | |||
| Unique Entity ID | XV5DNGQZ8MU1 | [sources] | |||
| Address | 109316, Moscow, municipal district Pechatniki, Volgogradsky Avenue, building 42, structure 5, premises 1N · PR-KT VOLGOGRADSKII D. 42, KORP. 5, MOSCOW, 109316 · Pr-kt Volgogradskii D. 42, Korp. 5 Moscow 109316 Russia · Pr-kt Volgogradskii D. 42, Korp. 5, Moscow, 109316 · ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 5, Г.МОСКВА, 109316 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
usgsa-s4mrtxm5d · ru-inn-7743859476 · ofac-50799 · ua-nsdc-29705-tovaristvo-z-obmezenou-vidpovidalnistu-mapper · usgsa-d286f3c11a8118ce5a59ce69992c671cc33b8193 · ua-ws-entity-14042 · tw-shtc-0500b6b9afefb21592844795dd7269192ecf544cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EGeUKuF5xJp46sSYfhidHn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Volgogradskii D. 42, Korp. 5, Moscow, 109316 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Денис Георгиевич Шамирян | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РНИ" | 0.01 | |||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Гугучкін Андрій Валерійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Александрович Марина Дмитрівна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Astron Opto Mechanical Design Bureau Export controlled · Sanctioned entity | 100 | - |
| Astron Opto Mechanical Design Bureau Export controlled · Sanctioned entity | - | - | - |
| Акціонерне товариство "Роснано" Sanctioned entity | 99.99 |