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LIMITED LIABILITY COMPANY UNMANNED SYSTEMS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY UNMANNED SYSTEMS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bezpilotni systemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСПИЛОТНЫЕ СИСТЕМЫ" · Товариство з обмеженою відповідальністю "Безпілотні системи"				[sources]
Other name	BESPILOTNYE SISTEMY · Bespilotnye Sistemy · Limited Liability Company "Unmanned Systems" · Общество с ограниченной ответственностью "Беспилотные системы" · Товариство з обмеженою відповідальністю "Безпілотні системи"				[sources]
Incorporation date	2002-07-31				[sources]
Dissolution date	2005-11-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1831069701` · `1831107749` · `1831119511`				[sources]
KPP	`183101001`				[sources]
OGRN	`1021801142000` · `1051800642277` · `1061831042954`				[sources]
Registration number	`1121831007759` · `KRACPW6CRJB9`				[sources]
Tax Number	`1831156383`				[sources]
Address	UL. 10 LET OKTYABRYA D. 24, KV. 62, IZHEVSK, RUS, 426011 · Ul. 10 Let Oktyabrya D. 24, Kv. 62, 426011 Izhevsk · Російська Федерація, 426011, Удмуртська Республіка, м. Іжевськ, вул. Карла Маркса, буд. 440 (кв. 41) · УЛ. КАРЛА МАРКСА Д.440, Г. ИЖЕВСК УДМУРТСКАЯ, 426011				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. 10 Let Oktyabrya D. 24, Kv. 62, 426011 Izhevsk	Russia

Directors
Director	Role	Start date	End date
РАИС МИНЕГАВИСОВИЧ ХАНОВ	Директор	2002-07-31	2005-11-03

Owners
Owner	Percentage held	Start date	End date
Aleksandr Vyacheslavovich Zakharov	-	2005-09-16	2005-11-03
Aktsionerne tovarystvo "Heomir"	-	2005-09-16	2005-11-03

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСПИЛОТНЫЕ СИСТЕМЫ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСПИЛОТНЫЕ СИСТЕМЫ"	-	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: rupep-company-42722 · usgsa-s4mrtl92q · ua-nsdc-24960-tovaristvo-z-obmezenou-vidpovidalnistu-bezpilotni-sistemi · ua-nazk-company-9913 · ru-inn-1831069701 · NK-55rnebmmDUULCcH3hBAWnx · ofac-49352

For experts: raw data explorer

Factsheet Data sources

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