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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PTERO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ptero" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТЕРО" · ООО "ПТЕРО" · Товариство з обмеженою відповідальністю "Птеро" | [sources] | |||
| Other name | Limited Liability Company "Ptero" · Общество с ограниченной ответственностью "Птеро" · Товариство з обмеженою відповідальністю "Птеро" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714989706 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1177746381086 | [sources] | |||
| Registration number | 1177746381086 · XSZ2Q8ZLJEE1 | [sources] | |||
| Tax Number | 7714989706 | [sources] | |||
| Unique Entity ID | XSZ2Q8ZLJEE1 | [sources] | |||
| Address | B-R RAMENSKII, D. 1, MOSCOW, RUS, 119607 · B-R Ramenskii, D. 1, 119607 Moscow · Vernadskogo Ave. 12D, 119415 Moscow · Російська Федерація, 125252, м. Москва, вул. Зорге, буд. 20 (прим. 1 ) · УЛ. ЗОРГЕ Д. 20, МОСКВА, 125252 | [sources] | |||
| Source link | 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-company-9915 · usgsa-s4mrtxm4k · ua-nsdc-24962-tovaristvo-z-obmezenou-vidpovidalnistu-ptero · ofac-50773 · ru-inn-7714989706For 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 | |
| Vernadskogo Ave. 12D, 119415 Moscow | Russia | |
| B-R Ramenskii, D. 1, 119607 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГИПЕРКОПТЕР" | 70 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АМИР ВИЛЬЕВИЧ ВАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY AFM SERVERS Sanctioned entity | 30 | - | ||
| Aktsionerne tovarystvo "Hrupa kompanii Inenerdzhy" Sanctioned entity | 70 | - | ||