Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA · AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA · AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA · AO Tsifrovye Platformy I Resheniya Umnogo Goroda · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ ПЛАТФОРМЫ И РЕШЕНИЯ УМНОГО ГОРОДА" · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA · AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA · AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA · Aktsionernoe Obshchestvo Rusatom Infrastrukturnye Resheniia · Aktsionernoe Obshchestvo Tsifrovye Platformy Resheniia Umnogo Goroda | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9706002422 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1197746546282 | [sources] | |||
Registration number | 9706002422 · YERAALF5EUC6 · ZC8HDJCGNCM5 · ZCCGKSGMAPJ5 | [sources] | |||
Tax Number | 1197746546282 | [sources] | |||
Unique Entity ID | YERAALF5EUC6 · ZC8HDJCGNCM5 · ZCCGKSGMAPJ5 | [sources] | |||
Address | 52 STR. 2, NAB. OZERKOVSKAIA, MOSCOW, RUS, 115054 · 52 str. 2, nab. Ozerkovskaia, 115054 Moscow · Ul. Bolshaya Ordynka D. 40, STR. 1, 119017 Moscow · НАБ ОЗЕРКОВСКАЯ Д. 52 СТР. 2, Г.Москва, 115054 | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrtxmfp
· ru-inn-9706002422
· ofac-51229
· usgsa-s4mrtxpgf
· usgsa-s4mrtxpgh
For 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. Bolshaya Ordynka D. 40, STR. 1, 119017 Moscow | Russia | |
52 str. 2, nab. Ozerkovskaia, 115054 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - ГОРОД ЛЕСНОЙ" | 48.98 | - | ||
ООО "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - ГОРОД САРОВ" | 98 | - | ||
ООО "РЕГИОНАЛЬНЫЕ ЦИФРОВЫЕ ПЛАТФОРМЫ" | 51 | - | ||
ООО "ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ - САХАЛИН" | 96 | - | ||
ООО "ТЕПЛОВОДОКАНАЛ" | 96 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ВИКТОРОВИЧ ГОЛУБЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aktsionerne tovarystvo "Atomnyi enerhopromyslovyi kompleks" Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "РУСАТОМ ИНФРАСТРУКТУРНЫЕ РЕШЕНИЯ" | - | - | - |