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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS · The Limited Liability Company Investment Company Abros · Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС" · ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС" · | [sources] | |||
| Other name | LLC IC ABROS · Limited Liability Company «Investment Company Abros» · «Investitsionnay kompaniya ABROS» · Общество с ограниченной ответственностью «Инвестиционная компания АБРОС» · Общество с ограниченной ответственностью «Инвестиционная компания Аброс» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 72426791 | [sources] | |||
| INN | 7813198889 · 7813264637 · 7842013726 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1047820006398 · 1083528006429 · 1167847434853 | [sources] | |||
| Registration number | CS5SGQHQJAM6 | [sources] | |||
| Unique Entity ID | CS5SGQHQJAM6 | [sources] | |||
| Address | 2 LITER A PL. RASTRELLI, ST. PETERSBURG, RUS, 191124 · 2 Liter a Pl. Rastrelli, 191124 St. Petersburg · 99004, Російська Федерація, м. Санкт-Петербург, просп. Большой Василівського острова, буд. 9/6 (літер Б, приміщення 5, поверх 4) · ПР-КТ БОЛЬШОЙ В.О. Д. 9/6 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199004 · м. Санкт-Петербург, проспект Большой, буд. 9/6 Б | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone: 7812 3358979
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-7813198889 · ofac-16835 · ca-sema-russia-1-part-2-18 · usgsa-s4mr4dyql · ua-nazk-company-234 · ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros · ua-nsdc-org-82-2019-1705 · ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4 · NK-2g7oHFbpWXGhHgXAyXptvV · ua-nabc-company-234-the-limited-liability-company-investment-company-abros · rupep-company-1357 · ca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abrosFor 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 | |
| 2 Liter a Pl. Rastrelli, 191124 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЙС" | 99.9 | - | ||
| ООО "КОНГРЕСС-ЦЕНТР "КОНСТАНТИНОВСКИЙ" | 20 | |||
| ООО "МЕДИАСЕТ" | 96.19 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ЮРЬЕВНА ЛАСТОЧКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ЛАНТАНА" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "МЕДИАСЕТ" | - | - | - | |
| ООО "МЕДИАСЕТ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "АКВИЛА" | - | - | - | |
| ООО "АКВИЛА" | - | - | - | |