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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KRASNYI DELFIN · Aktsionerne tovarystvo "Krasnyi delfin" · I SPHERA JOINT STOCK COMPANY · Krasnyi Del'fin AO · RED DOLPHIN JOINT STOCK COMPANY · | [sources] | |||
| Other name | AO KRASNYI DELFIN · AO Krasnyi Delfin · I SPHERA JOINT STOCK COMPANY · I SPHERA Joint Stock Company · Joint-Stock Company "Krasnyi Delphin" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805439611 · 7805684356 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1077847590040 · 1167847391139 | [sources] | |||
| PermID | 5086370777 | [sources] | |||
| Phone | +78129039103 | [sources] | |||
| Registration number | 1077847590040 | [sources] | |||
| Tax Number | 7805439611 | [sources] | |||
| Unique Entity ID | DDT3AVU5QE35 · DDT3NMJ9K4L8 · HD4TS1GJJWV5 | [sources] | |||
| Website | red-dolphin.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Khimicheskiy Per., D.1, Litera Be, Etazh 3, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · PER. KHIMICHESKII D. 1, LIT. BE, FLOOR 3, POMESHCH. 60, SAINT PETERSBURG, RUS, 198095 · Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, 198095 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Per Khimicheskiy, D. 1, Litera Be, Etazh 3, Pomeshch. 60, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · НАБ ОБВОДНОГО КАНАЛА Д. 118 К. 17 ЛИТЕРА А, Г.Санкт-Петербург, 190005 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-23585-akcionerne-tovaristvo-krasnij-delfin · usgsa-s4mrtxsgj · permid-5086370777 · ofac-48492 · usgsa-s4mrtxsgh · usgsa-s4mrtl4xg · ua-nazk-company-8742 · ru-inn-7805439611For 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 | |
| Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, 198095 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ФЕДУЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "КРАСНЫЙ ДЕЛЬФИН" | - | - | - | |
| АО "КРАСНЫЙ ДЕЛЬФИН" | - | - | - | |