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Canonical ID: NK-DMVf7HbcS5X8Pfx6XRNh2X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Tax Identification number: 7735140825 | ch_seco_sanctions | ch-seco-88998 | ||||
LegalEntity:notes | LLC Eliars is a Russian company involved in developing and producing microwave equipment. It has developed and produced the Zont (Umbrella) system, an anti-drone system which allows the suppression of the signal for unmanned aerial vehicles. The Zont system has been used by Russian armed forces in the war of aggression against Ukraine. Therefore, LLC Eliars is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | ch_seco_sanctions | ch-seco-88998 | ||||
LegalEntity:notes | Associated individuals: Sergey Nikolaevich Atlivanchik – General Director | ch_seco_sanctions | ch-seco-88998 | ||||
LegalEntity:notes | Registration number: 1157746097629 | ch_seco_sanctions | ch-seco-88998 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-88998 | ||||
Organization:notes | Adresse : Konstruktore Guskova 8, Moscou, Fédération de Russie Type d'entité : société à responsabilité limitée Lieu d'enregistrement: Moscou, Fédération de Russie Date d'enregistrement : 12/02/2015 Numéro d'enregistrement : 1157746097629 Principal établissement: Fédération de Russie Numéro d'identification fiscale : 7735140825 Personnes associées : Sergey Nikolaevich Atlivanchik – directeur général | fra | mc_fund_freezes | mc-freezes-7d85f914e50cfa82172cbd8fffc81365b867e5bf | |||
Organization:notes | LLC Eliars is a Russian company involved in developing and producing microwave equipment. | eng | eu_fsf | eu-fsf-eu-12773-47 | |||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-12773-47 | ||||
Organization:notes | Associated individuals: Sergey Nikolaevich Atlivanchik - General Director | eu_fsf | eu-fsf-eu-12773-47 | ||||
Organization:ogrnCode | 1157746097629 | ua_nsdc_sanctions | ua-nsdc-23819-tovaristvo-z-obmezenou-vidpovidalnistu-eliars | ||||
Company:ogrnCode | 1157746097629 | ext_ru_egrul | ru-inn-7735140825 | ||||
Company:permId | 5086506824 | permid | permid-5086506824 | ||||
Company:phone | +74999952453 | permid | permid-5086506824 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12773-47 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7884 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-88998 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23819-tovaristvo-z-obmezenou-vidpovidalnistu-eliars | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48496 | |||
Organization:registrationNumber | 1157746097629 | fra | fr_tresor_gels_avoir | fr-ga-7884 | |||
Organization:registrationNumber | 1157746097629 | eng | us_ofac_sdn | ofac-48496 | |||
Organization:registrationNumber | 1157746097629 | eu_fsf | eu-fsf-eu-12773-47 | ||||
Company:sourceUrl | https://permid.org/1-5086506824 | permid | permid-5086506824 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7884 | fr_tresor_gels_avoir | fr-ga-7884 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48496 | us_ofac_sdn | ofac-48496 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 | be_fod_sanctions | be-fod-a250a3173ae791c56ac010d289740a527995dd0c | ||||
Company:status | Active | permid | permid-5086506824 | ||||
Organization:taxNumber | 7735140825 | eng | us_ofac_sdn | ofac-48496 | |||
Organization:taxNumber | 7735140825 | eu_fsf | eu-fsf-eu-12773-47 | ||||
Organization:taxNumber | 7735140825 | fra | fr_tresor_gels_avoir | fr-ga-7884 | |||
Organization:taxNumber | 7735140825 | be_fod_sanctions | be-fod-a250a3173ae791c56ac010d289740a527995dd0c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef587f3cdd22f8ba740d20137278fb1c3c48ee43 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48496 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d1a67612429d2ff8c87e54bed31d7fe4faaa7da | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-7d85f914e50cfa82172cbd8fffc81365b867e5bf | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23819-tovaristvo-z-obmezenou-vidpovidalnistu-eliars | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12773-47 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48496 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xl | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7884 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88998 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a250a3173ae791c56ac010d289740a527995dd0c | ||||
LegalEntity:uniqueEntityId | HDDCXBB3T454 | eng | us_sam_exclusions | usgsa-s4mrtl4xl | |||
Company:website | https://eliars.ru/ | permid | permid-5086506824 | ||||