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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DATANA · ООО "ДАТАНА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9717079152 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1197746204677 | [sources] | |||
| Registration number | 1197746204677 · U3GNRJ34ZVN7 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 9717079152 | [sources] | |||
| Unique Entity ID | U3GNRJ34ZVN7 | [sources] | |||
| Website | datana.ru | [sources] | |||
| Address | Bldg. 1, Murmansky Proezd 14, 129075 Moscow · UL. POLKOVAYA D. 3, MOSCOW, RUS, 127018 · Ul. Polkovaya D. 3, 127018 Moscow · ПР-Д МУРМАНСКИЙ Д. 14 К. 1, МОСКВА, 129075 | [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
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
usgsa-s4mrs26g2 · ofac-47420 · ua-nazk-company-12513 · ru-inn-9717079152For 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 | |
| Ul. Polkovaya D. 3, 127018 Moscow | Russia | |
| Bldg. 1, Murmansky Proezd 14, 129075 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ЛАНИТ-ХОЛДИНГ" | 99 | - | ||
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЗАХАРОВ | 1 | - | ||