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Limited Liability Company Skay17

Sanctioned entity

Limited Liability Company Skay17 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SKAY17 · Limited Liability Company Skay17 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАЙ17" · Общество С Ограниченной Ответственностью Скай17				[sources]
Other name	OOO Skai17				[sources]
Weak alias	Sky17				[sources]
Incorporation date	2017-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9729098657`				[sources]
KPP	`772401001`				[sources]
OGRN	`1177746619137`				[sources]
Registration number	`1177746619137` · `FNWUFL8QB477`				[sources]
Tax Number	`9729098657`				[sources]
Address	D. 19 K. 4 KV. 368, UL. ELETSKAYA, MOSCOW, RUS, 115583 · d. 19 k. 4 kv. 368, ul. Eletskaya, 115583 Moscow · УЛ. ЕЛЕЦКАЯ Д. 19 К. 4, МОСКВА, 115583				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 19 k. 4 kv. 368, ul. Eletskaya, 115583 Moscow	Russia

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕНТИНОВИЧ ПЕРЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-10	-

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА СЕРГЕЕВНА ОСМОЛОВСКАЯ	100	2021-06-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,708

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

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45036 · ua-nazk-company-10592 · usgsa-s4mrqxf07 · ru-inn-9729098657

For experts: raw data explorer

Factsheet Data sources

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