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LIMITED LIABILITY COMPANY KORNET

Sanctioned entity

LIMITED LIABILITY COMPANY KORNET is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KORNET · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРНЕТ" · Общество С Ограниченной Ответственностью Корнет				[sources]
Weak alias	CorNET OOO				[sources]
Incorporation date	2012-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7460000605`				[sources]
KPP	`744901001`				[sources]
OGRN	`1127460000898`				[sources]
Registration number	`1127460000898`				[sources]
Tax Number	`7460000605`				[sources]
Address	d. 8 str. 16, ul. Eniseiskaya, 454010 Chelyabinsk · УЛ ЕНИСЕЙСКАЯ Д. 8 СТР. 16, ЛЕНИНСКИЙ, Челябинская область, 454010				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 8 str. 16, ul. Eniseiskaya, 454010 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
Александр Альгио Будрис	ДИРЕКТОР	2015-10-28	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО	-	2012-03-02	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНАР"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7460000605 · ofac-49405

For experts: raw data explorer

Factsheet Data sources

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