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LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS

Sanctioned entity

LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS · ORBITA KAPITAL PARTNERZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА КАПИТАЛ ПАРТНЕРЗ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА КАПИТАЛ ПАРТНЕРЗ", УПРАВЛЯЮЩИЙ ТОВАРИЩ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "ФОНД "ДИДЖИТАЛ ЭВОЛЮШН ВЕНЧУРЗ"" ПО ДОГОВОРУ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "ФОНД "ДИДЖИТАЛ ЭВОЛЮШН ВЕНЧУРЗ"" (РЕГ. № 65737960 В РЕЕСТРЕ НОТАРИАЛЬНЫХ ДЕЙСТВИЙ ЕИСН), УДОСТОВЕРЕННОМУ НОТАРИУСОМ ГОРОДА МОСКВЫ КАДЕЙКИНЫМ АЛЕКСАНДРОМ АЛЕКСАНДРОВИЧЕМ 04.06.2018 Г. · ООО "ОРБИТА КАПИТАЛ ПАРТНЕРЗ"				[sources]
Other name	LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS · ORBITA KAPITAL PARTNERZ · Orbita Kapital Partnerz				[sources]
Incorporation date	2018-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706453157`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746417979`				[sources]
Registration number	`1187746417979` · `C4A9B2U1ZMJ3` · `TZ5DRJQ5C4N6`				[sources]
Tax Number	`7706453157`				[sources]
Unique Entity ID	`C4A9B2U1ZMJ3` · `TZ5DRJQ5C4N6`				[sources]
Address	PER. BOLSHOI SAVVINSKII D. 8, STR. 1, POMESHCH. 1, CHAST/KOM. 6, MOSCOW, RUS, 119435 · Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435 Moscow · ПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 8 СТР. 1, Г.Москва, 119435				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТАЙТЭН ПАУЭР СОЛЮШН"	18.75	2020-02-28	-
ООО "ИНТЕЛЛОДЖИК"	16.694	2019-05-28	-
ООО "АЛЬФАОУПЕН"	16.69	2020-11-03	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ БОРИСОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-18	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ БОРИСОВИЧ КУЗНЕЦОВ	50	2018-04-18	-
АЛЕКСЕЙ НИКОЛАЕВИЧ ПРИЯТКИН	50	2020-11-06	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,871

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 Exclusions112,362

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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)176,390

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26dg · ru-inn-7706453157 · ofac-47254 · ua-nazk-company-12625 · usgsa-s4mrtxrw2

For experts: raw data explorer

Factsheet Data sources

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