Search OpenSanctions

Advanced

The Limited Liability Company Investment Company Abros

Sanctioned entity
TypeCompany[sources]
NameLLC 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 nameLLC IC ABROS · THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS · Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros»[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number72426791[sources]
INN7813198889[sources]
KPP780101001[sources]
OGRN1047820006398[sources]
Registration numbernot available[sources]
Unique Entity IDCS5SGQHQJAM6 · HCJ4Y4BCM5Z3[sources]
Address2 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: 7812 3358979

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions20,875

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


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

For experts: raw data explorer