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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES · Limited Liability Company Garda Technologies · Tovarystvo z obmezhenoiu vidpovidalnistiu "Harda Tekhnolohiyi" · ООО "ГАРДА ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Гарда Технологии · | [sources] | |||
| Other name | Limited Liability Company "Garda Technologies" · Общество с ограниченной ответственностью "Гарда Технологии" · Товариство з обмеженою відповідальністю "Гарда Технології" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5260443081 | [sources] | |||
| KPP | 526001001 | [sources] | |||
| OGRN | 1175275040346 | [sources] | |||
| Registration number | 1175275040346 · K6ABPX1Z1Y23 | [sources] | |||
| Tax Number | 5260443081 | [sources] | |||
| Unique Entity ID | K6ABPX1Z1Y23 | [sources] | |||
| Address | RODIONOVA STREET, HOUSE 192, BUILDING 1, ROOM 153, OFFICE 901, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, RUS, 603093 · Rodionova street, house 192, building 1, room 153, office 901, 603093 Nizhniy Novgorod · Російська Федерація, 603093, Нижньогородська область, м. Нижній Новгород, вул. Родіонова, буд. 192 (корп. 1, прим. 153, офіс 901) · УЛ. РОДИОНОВА Д. 192 К. 1, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603093 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-5260443081 · ua-nsdc-22424-tovaristvo-z-obmezenou-vidpovidalnistu-garda-tehnologii · usgsa-s4mrphrj3 · ua-nabc-company-7614-limited-liability-company-garda-technologies · ua-nazk-company-7614 · ofac-41121For 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 | |
| Rodionova street, house 192, building 1, room 153, office 901, 603093 Nizhniy Novgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ПРОСКУРА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Citadel Sanctioned entity | - | - | - | |
| Limited Liability Company Citadel Sanctioned entity | 100 | - | ||