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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MELYTEC TESTING · ООО "МЕЛИТЭК ТЕСТИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9728043214 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1217700369303 | [sources] | |||
| Registration number | 1217700369303 · XVMTDFLKNDY3 | [sources] | |||
| Tax Number | 9728043214 | [sources] | |||
| Unique Entity ID | XVMTDFLKNDY3 | [sources] | |||
| Address | UL. OBRUCHEVA D. 34/63, STR. 2, POMESHCH. I, KOM. 2,2A, MOSCOW, RUS, 117342 · Ul. Obrucheva D. 34/63, Str. 2, Pomeshch. I, Kom. 2,2A, 117342 Moscow · УЛ ОБРУЧЕВА Д. 34/63 СТР. 2, Г.Москва, 117342 | [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, re-exports, or transfers of items.
United States · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Obrucheva D. 34/63, Str. 2, Pomeshch. I, Kom. 2,2A, 117342 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ЭРАЗМОВИЧ АНЧЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ИЛЬИН | 18.75 | - | ||
| ИВАН ЭРАЗМОВИЧ АНЧЕВСКИЙ | 68.75 | - | ||
| ВИКТОРИЯ НИКОЛАЕВНА КАСИЦЫНА | 12.5 | - | ||