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O2 KLAUD

Sanctioned entity

O2 KLAUD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	O2 KLAUD · ООО "О2 КЛАУД"				[sources]
Incorporation date	2018-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9710050732`				[sources]
KPP	`772901001`				[sources]
OGRN	`1187746216437`				[sources]
Registration number	`1187746216437` · `UH51WC9R2BB9`				[sources]
Tax Number	`9710050732`				[sources]
Unique Entity ID	`UH51WC9R2BB9`				[sources]
Address	SH. OCHAKOVSKOE D. 14, POM.III K. 1, MOSCOW, RUS, 119530 · Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530 Moscow · Ш. ОЧАКОВСКОЕ Д. 14, МОСКВА, 119530				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЕРА ВЛАДИМИРОВНА ЩЕРБАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-28	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА ИВАНОВНА БЕЛЬСКАЯ	17.5	2020-08-04	-
ВЕРА ВЛАДИМИРОВНА ЩЕРБАКОВА	45	2018-02-28	-
ЖАННА АНДРЕЕВНА БЕНДЕРСКАЯ	17.5	2020-08-04	-
ОТАРИ ЛЕОНИДОВИЧ САДОВ	5	2020-08-04	-
ОЛЕГ ЮЛЬЕВИЧ КОЧЕТКОВ	15	2020-08-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,283

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-47688 · ua-nazk-company-12579 · usgsa-s4mrs26n7 · ru-inn-9710050732

For experts: raw data explorer

Factsheet Data sources

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