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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ELEKTROPANEL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОПАНЕЛЬ" · Общество С Ограниченной Ответственностью Электропанель | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9726029550 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1227700817398 | [sources] | |||
| Registration number | 1227700817398 | [sources] | |||
| Tax Number | 9726029550 | [sources] | |||
| Unique Entity ID | YDFHHDBE1YT4 | [sources] | |||
| Address | D. 1A POM. 50K/3, SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117105 · d. 1A pom. 50K/3, shosse Varshavskoe, 117105 Moscow · Ш ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1A pom. 50K/3, shosse Varshavskoe, 117105 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЖЮНЕЙТ ГЮЛТЕКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ГУЛЧЕХРА ХАКИМОВНА АХМЕДОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЖЮНЕЙТ ГЮЛТЕКИН | 50 | |||
| ДЖЮНЕЙТ ГЮЛТЕКИН | 50 | - | ||
| ИЛЬХАН ЯЛАВ | 50 | - | ||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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.