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LIMITED LIABILITY COMPANY SDS INNOVATSII

Sanctioned entity

LIMITED LIABILITY COMPANY SDS INNOVATSII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SDS INNOVATSII · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СДС-ИННОВАЦИИ" · Общество С Ограниченной Ответственностью СДС Инновации				[sources]
Incorporation date	2018-08-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731007671`				[sources]
KPP	`420501001`				[sources]
OGRN	`1187746728432`				[sources]
Registration number	`1187746728432` · `Q4WMLWQ8NW43`				[sources]
Tax Number	`9731007671`				[sources]
Address	114, ПРИТОМСКИЙ, КЕМЕРОВО, Кемеровская область - Кузбасс, 21671334 · KAB. 114, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · Kab. 114, D. 7/2, Prospekt Pritomski, 650066 Kemerovo · КЕМЕРОВО, Кемеровская область - Кузбасс, 661884 · ПР-КТ ПРИТОМСКИЙ Д. 7/2, Кемеровская область - Кузбасс, 650066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Kab. 114, D. 7/2, Prospekt Pritomski, 650066 Kemerovo	Russia

Directors
Director	Role	Start date	End date
ВИКТОР ИВАНОВИЧ ЕФИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-03	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЙ ИНСТИТУТ ГОРНОГО ДЕЛА"	49	2018-08-03	-
Joint Stock Company Holdingovaya Kompaniya Sds Ugol	51	2018-08-03	-
Joint Stock Company Holdingovaya Kompaniya Sds Ugol	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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

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-50388 · usgsa-s4mrtln86 · ru-inn-9731007671

For experts: raw data explorer

Factsheet Data sources

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