Search OpenSanctions

LIMITED LIABILITY COMPANY ANTELS

Sanctioned entity

LIMITED LIABILITY COMPANY ANTELS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Antels OOO · LIMITED LIABILITY COMPANY ANTELS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Antels" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЭЛС" · Общество С Ограниченной Ответственностью Антэлс · 1 more...				[sources]
Other name	Antels OOO · Limited Liability Company "Аntels" · Общество с ограниченной ответственностью "Антэлс" · Товариство з обмеженою відповідальністю "Антелс"				[sources]
Incorporation date	2009-10-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6025034034`				[sources]
KPP	`602501001`				[sources]
OGRN	`1096025002590`				[sources]
PermID	`5083854853`				[sources]
Phone	+78115372997				[sources]
Registration number	`1096025002590` · `JF5ZM5S8KR98`				[sources]
Tax Number	`6025034034`				[sources]
Website	bestantenna.ru				[sources]
Status	Active				[sources]
Address	1005 STAVSKOVO STREET, 79A, VELIKIE LUKI CITY, PSKOV REGION, RUS, 182100 · 1005 Stavskovo Street, 79A, 182100 Velikie Luki City · Stavskogo Ulitsa, 79A, 1005, VELIKIYE LUKI, PSKOVSKAYA OBLAST, 182100, Russia · Ul. Stavskogo, D.79A, VELIKIYE LUKI, PSKOVSKAYA OBLAST, 182105, Russia · Д.79А, СТАВСКОГО, ПСКОВСКАЯ, 182100 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
1005 Stavskovo Street, 79A, 182100 Velikie Luki City	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ГАНИН	Директор	2009-10-13	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ГАНИН	100	2009-10-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,693

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

Source data IDs: permid-5083854853 · usgsa-s4mrqm7py · ru-inn-6025034034 · ua-nsdc-22388-tovaristvo-z-obmezenou-vidpovidalnistu-antels · ofac-41013 · ua-nazk-company-5921 · ua-nabc-company-5921-llc-antels

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk