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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INFOTECH BALAKOVO LIMITED LIABILITY COMPANY · ООО "ИНФОТЕХ БАЛАКОВО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BALAKOVO@a-sbrf.ru | [sources] | ||||
| INN | 6439098794 | [sources] | |||
| KPP | 643901001 | [sources] | |||
| OGRN | 1216400002576 | [sources] | |||
| Registration number | 1216400002576 · UDZGKW8FDTL7 | [sources] | |||
| Tax Number | 6439098794 | [sources] | |||
| Unique Entity ID | UDZGKW8FDTL7 | [sources] | |||
| Address | UL. CHAPAEVA D. 26, POMESHCH. 7, KORMEZHKA, RUS, 413835 · Ul. Chapaeva D. 26, Pomeshch. 7, 413835 Kormezhka · УЛ ЧАПАЕВА Д. 26, КОРМЕЖКА БЫКОВО-ОТРОГСКОЕ, Саратовская область, 413835 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrs26lv · ofac-47632 · ru-inn-6439098794 · ua-nazk-company-12701For 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 | |
| Ul. Chapaeva D. 26, Pomeshch. 7, 413835 Kormezhka | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ КАРИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BARUS LIMITED LIABILITY COMPANY Sanctioned entity | 99.998973533 | - | ||
| ООО "ДЕЛЬТА ПЛЮС" | 0.001026467 | - | ||