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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KALEIDOSKOP · Limited Liability Company Kaleidoskop · ООО "КАЛЕЙДОСКОП" · Общество С Ограниченной Ответственностью Калейдоскоп | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705083235 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 5167746427063 | [sources] | |||
| Registration number | 5167746427063 · XZL5R9QLURM8 | [sources] | |||
| Tax Number | 9705083235 | [sources] | |||
| Unique Entity ID | XZL5R9QLURM8 | [sources] | |||
| Address | HOUSE 2, BUILDING 2, PAVELETSKAYA SQUARE, MOSCOW, RUS, 115054 · House 2, Building 2, Paveletskaya square, 115054 Moscow · ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, МОСКВА, 115054 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ua-nabc-company-2973-kaleidoskop-limited-liability-company · ofac-40557 · ua-nazk-company-2973 · ru-inn-9705083235 · usgsa-s4mrpc2ylFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House 2, Building 2, Paveletskaya square, 115054 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Serguei Adoniev Sanctioned entity | Leader or official of | - | - | |
| ЗОЯ ГЕОРГИЕВНА БАРЦИЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Serguei Adoniev Sanctioned entity | 100 | - | ||