Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COMPANY GROUP STRUCTURA LLC · Company Group Structura LLC · Company Group Struktura LLC · GK STRUKTURA · GK Struktura · | [sources] | |||
Other name | COMPANY GROUP STRUCTURA LLC · Company Group Struktura LLC · GK STRUKTURA · GK Struktura · GRUPPA KOMPANII STRUKTURA · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | technology and information company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7703438908 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 5177746315588 | [sources] | |||
PermID | 5086704452 | [sources] | |||
Registration number | 5177746315588 · M8HWJRJ61JB8 · ZWK7X63H2GH8 · ZWKQTJBGBPP5 · ZWQGKAE2WS38 | [sources] | |||
Sector | Other information technology and computer service activities · entreprise de technologies de l’information | [sources] | |||
Tax Number | 7703438908 | [sources] | |||
Unique Entity ID | M8HWJRJ61JB8 · ZWK7X63H2GH8 · ZWKQTJBGBPP5 · ZWQGKAE2WS38 | [sources] | |||
Website | structura.pro | [sources] | |||
Status | Active | [sources] | |||
Address | Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION · Moscou, district municipal de l'Arbat, per Bolshoy Kislovskii 1, building 2, premises/room i/42 · Moscou, district municipal de l’Arbat, per Bolshoy Kislovskii 1 building 2 premises/room. i/42 · PER. BOLSHOI KISLOVSKII, D. 1, STR. 2, POMESHCH/KOM I/42, MOSCOW, RUS, 125009 · Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, 125009 Moscow · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtqy5v
· NK-CEV5sV2zekBZ4RkNusj9px
· usgsa-s4mrtxrs4
· ofac-45231
· mc-freezes-ce7bb087caa3fdf9d5f974a448951cf34a18b226
· permid-5086704452
· ua-nazk-company-10414
· fr-ga-6842
· eu-fsf-eu-10500-79
· gb-hmt-16617
· ru-inn-7703438908
· usgsa-s4mrtxrs6
· gb-fcdo-rus2293
· usgsa-s4mrtxrs5
· ch-seco-64660
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nikolai Aleksandrovich Tupikin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Nikolai Aleksandrovich Tupikin Sanctioned entity | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nikolai Aleksandrovich Tupikin Sanctioned entity | 100 | - |