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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS · Limited Liability Company Construction Bureau Of Integrated Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro intehrovanykh system" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТРУКТОРСКОЕ БЮРО ИНТЕГРИРОВАННЫХ СИСТЕМ" · ООО "КОНСТРУКТОРСКОЕ БЮРО ИНТЕГРИРОВАННЫХ СИСТЕМ" · | [sources] | |||
| Other name | Limited liability company "Design bureau of integrated systems" · Общество с ограниченной ответственностью "Конструкторское бюро интегрированных систем" · Товариство з обмеженою відповідальністю "Конструкторське бюро інтегрованих систем" | [sources] | |||
| Weak alias | Integrated Systems Design Bureau | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703371192 | [sources] | |||
| KPP | 401801001 | [sources] | |||
| OGRN | 1037703022158 | [sources] | |||
| Registration number | 1037703022158 · UT4SJ8BK82Y8 | [sources] | |||
| Tax Number | 7703371192 | [sources] | |||
| Unique Entity ID | UT4SJ8BK82Y8 | [sources] | |||
| Address | BUILDING 1, 61 LENIN STREET, TARUSA, RUS, 249100 · Building 1, 61 Lenin Street, 249100 Tarusa · Російська Федерація, 249100, Калузька обл., Таруський р-н, м. Таруса, вул. Леніна, буд. 61 · УЛ. ЛЕНИНА Д.61, Г. ТАРУСА, КАЛУЖСКАЯ, 249100 | [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
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 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 · 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
ua-nazk-company-8134 · usgsa-s4mrs26sv · ofac-47856 · ru-inn-7703371192 · ua-nsdc-22086-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-integrovanih-sistemFor 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 | |
| Building 1, 61 Lenin Street, 249100 Tarusa | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТВОЛЬНАЯ КОМПАНИЯ ЛОБАЕВА" | 39 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЕВГЕНЬЕВИЧ РАЗМЫКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Elena Anatolyevna Lobaeva Sanctioned entity | 100 | - | ||