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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOSEN ESSET MENEDZHMENT LLC · OOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ · ООО "МОСЭН ЭССЕТ МЕНЕДЖМЕНТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 71036059 | [sources] | |||
| INN | 2128056160 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1042128016480 | [sources] | |||
| Registration number | 1042128016480 | [sources] | |||
| Tax Number | 2128056160 | [sources] | |||
| Address | d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow · НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, МОСКВА, 109028 | [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
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-2128056160 · ua-nazk-company-11427 · ofac-45251For 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 | |
| d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ХАРИСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ХАРИСОВА | 100 | - | ||