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" · | [sources] | |||
Other name | LLC IC ABROS · THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS · Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros» | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 72426791 | [sources] | |||
INN | 7813198889 | [sources] | |||
KPP | 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 | Last processed | First seen |
Telephone: 7812 3358979
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Ukraine | National Security and Defense Council |
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 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙС" | 99.9 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАСЕТ" | 96.19 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АННА ЮРЬЕВНА ЛАСТОЧКИНА | ЛИКВИДАТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНТАНА" | 100 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАСЕТ" | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВИЛА" | - | - | - |