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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO HEXWAY · OOO SOFT PLYUS · OOO Soft Plyus · ООО "ХЕКСВЕЙ" | [sources] | |||
| Other name | OOO HEXWAY · OOO Hexway · OOO SOFT PLYUS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804686897 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1217800147740 | [sources] | |||
| Registration number | 1217800147740 · F8P1LKDVWGQ4 · PR55YFA6PES3 | [sources] | |||
| Tax Number | 7804686897 | [sources] | |||
| Unique Entity ID | F8P1LKDVWGQ4 · PR55YFA6PES3 | [sources] | |||
| Address | UL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, RUS, 195009 · Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009 Saint Petersburg · УЛ ВАТУТИНА Д. 19 ЛИТЕРА А, Г.Санкт-Петербург, 195009 | [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
ru-inn-7804686897 · usgsa-s4mrtxt8l · ofac-50167 · usgsa-s4mrtln1yFor 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. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЧАСТУХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Dmitriy Chastuhin Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Gleb Sergeyevich Cherbov Sanctioned entity | Providing support to | - | - | |
| Taranjeet Kambo Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЧАСТУХИН | 100 | - | ||