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LIMITED LIABILITY COMPANY INDIGO 3D

Sanctioned entity

LIMITED LIABILITY COMPANY INDIGO 3D is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY INDIGO 3D · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДИГО 3Д" · Общество С Ограниченной Ответственностью Индиго 3Д				[sources]
Incorporation date	2020-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2462068991`				[sources]
KPP	`246201001`				[sources]
OGRN	`1202400020415`				[sources]
Registration number	`1202400020415` · `HZ69C55QM539`				[sources]
Tax Number	`2462068991`				[sources]
Address	SUITE 2, BUILDING 29, 30A GAZETY KRASNOYARSKIY RABOCHIY AVENUE, KRASNOYARSK, RUS, 660004 · Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, 660004 Krasnoyarsk · ПР-КТ ИМ.ГАЗЕТЫ КРАСНОЯРСКИЙ РАБОЧИЙ ЗД 30А/29, Г. КРАСНОЯРСК КРАСНОЯРСКИЙ, 660004				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, 660004 Krasnoyarsk	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ АЛЕКСЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-08	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЛОГИНОВ	20	2020-09-08	-
АНАСТАСИЯ НИКОЛАЕВНА КУПРИЯНОВА	60	2020-09-08	-
ЮРИЙ АЛЕКСАНДРОВИЧ АЛЕКСЕЕВ	20	2020-09-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2462068991 · usgsa-s4mrtl567 · ofac-48863

For experts: raw data explorer

Factsheet Data sources

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