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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOSMOSAVIA OOO · Kosmosavia OOO · LIMITED LIABILITY COMPANY KOSMOSAVIA · ООО "КОСМОСАВИА" · Общество с Ограниченной Ответственностью Космосавиа | [sources] | |||
| Other name | KOSMOSAVIA OOO · Kosmosavia OOO · LIMITED LIABILITY COMPANY KOSMOSAVIA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9715264294 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1167746608974 | [sources] | |||
| PermID | 5086688910 | [sources] | |||
| Phone | +74991303969 | [sources] | |||
| Registration number | 1167746608974 · F7NRGL6HESP9 · KUC7SFHLPD78 | [sources] | |||
| Tax Number | 9715264294 | [sources] | |||
| Unique Entity ID | F7NRGL6HESP9 · KUC7SFHLPD78 | [sources] | |||
| Website | kosmosavia.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 PSKOVSKAYA ST., BUILDING 1, FLOOR 11, OFFICE 297, MOSCOW, RUS, 127253 · 10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253 Moscow · Pskovskaya Ulitsa, Dom 10, Korpus 1, Et 11 Kv 297, MOSCOW, MOSCOW, 127253, Russia · Ul. Pskovskaya, D. 10, 1 Korpus, MOSCOW, MOSCOW, Russia · УЛ. ПСКОВСКАЯ Д. 10 К. 1, МОСКВА, 127253 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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-s4mrty2xj · usgsa-s4mrty7ts · ua-nazk-company-10346 · permid-5086688910 · ru-inn-9715264294 · usgsa-s4mrqm3yq · NK-BsfU2iHEWnyx3ejwSUByVS · ofac-44199For 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 | |
| 10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИЛИЯ АЛЕКСАНДРОВНА ЛОПАТИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛИЛИЯ АЛЕКСАНДРОВНА ЛОПАТИНА | 100 | - | ||