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Limited Liability Company Angar

Sanctioned entity

Limited Liability Company Angar is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ANGAR · Limited Liability Company Angar · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР" · Общество С Ограниченной Ответственностью Ангар				[sources]
Weak alias	LLC Angar				[sources]
Incorporation date	2011-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2630035180` · `2630035550` · `2630036803` · `2630800190` · `7721530208`				[sources]
KPP	`263001001`				[sources]
OGRN	`1052601035233` · `1052601052745` · `1057746861435` · `1062649008938` · `1112651014475`				[sources]
Registration number	`2630800190` · `UY8YU4MGR7F7`				[sources]
Tax Number	`1112651014475`				[sources]
Address	DOMOVLADENIE 71A, UL. KNYSHEVSKOGO, MINERALNYE VODY, RUS, 357202 · domovladenie 71A, ul. Knyshevskogo, 357202 Mineralnye Vody · Д.71А, КНЫШЕВСКОГО, СТАВРОПОЛЬСКИЙ, МИНЕРАЛОВОДСКИЙ, 357202 · УЛ. КНЫШЕВСКОГО Д.71А, Г. МИНЕРАЛЬНЫЕ ВОДЫ СТАВРОПОЛЬСКИЙ, МИНЕРАЛОВОДСКИЙ, 357202				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
domovladenie 71A, ul. Knyshevskogo, 357202 Mineralnye Vody	Russia

Assets and shares
Asset	Percentage held	Start date	End date
S 7 ENGINEERING LLC	-	-	-

Directors
Director	Role	Start date	End date
Ирина Васильевна Гладкова	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-06-16	-

Owners
Owner	Percentage held	Start date	End date
S 7 ENGINEERING LLC	100	2021-11-22	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА АГРЕГАТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "411 МАРКЕТИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРО-МС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРО-МС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА АГРЕГАТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "411 МАРКЕТИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "411-ТЕХНИК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "411-ТЕХНИК"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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 Exclusions115,280

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

United States · GSA

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)154,934

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-12456 · ofac-47943 · usgsa-s4mrs26w6 · ru-inn-2630800190

For experts: raw data explorer

Factsheet Data sources

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