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LLC IC ABROS

Sanctioned entity

LLC IC ABROS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC IC ABROS · Limited Liability Company «Investment Company Abros» · The Limited Liability Company Investment Company Abros · «Investitsionnay kompaniya ABROS» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС" · 2 more...				[sources]
Other name	LLC IC ABROS · Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros»				[sources]
Incorporation date	2004-02-26				[sources]
Dissolution date	2024-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`72426791`				[sources]
INN	`7813198889`				[sources]
KPP	`780101001` · `780101001`				[sources]
OGRN	`1047820006398`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CS5SGQHQJAM6` · `HCJ4Y4BCM5Z3`				[sources]
Address	2 LITER A PL. RASTRELLI, ST. PETERSBURG, RUS, 191124 · 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) · ПР-КТ БОЛЬШОЙ В.О. Д. 9/6 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 199004 · м. Санкт-Петербург, проспект Большой, буд. 9/6 Б				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Telephone: 7812 3358979

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC IC ABROS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2019-03-19	2022-03-19

Address
Full address	Country
2 Liter a Pl. Rastrelli, 191124 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНГРЕСС-ЦЕНТР "КОНСТАНТИНОВСКИЙ"	20	2007-07-26	2016-07-15

Directors
Director	Role	Start date	End date
АННА ЮРЬЕВНА ЛАСТОЧКИНА	ЛИКВИДАТОР	2024-07-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНТАНА"	100	2015-09-09	2024-11-27

Predecessors
Predecessor	Date	Start date	End date

Successors
Successor	Date	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4 · NK-2g7oHFbpWXGhHgXAyXptvV · usgsa-s4mr4dyql · ru-inn-7813198889 · ofac-16835 · ca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abros · usgsa-s4mr4dyqn · ua-nsdc-org-82-2019-1705 · ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros · ca-sema-russia-1-part-2-18

For experts: raw data explorer

Factsheet Descriptions Data sources

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