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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOTIS · Sotis OOO · ООО "СОТИС" · Общество с ограниченной ответственностью "Сотис" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706816379 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 253400935QDJ2ZGDU624 | [sources] | |||
| OGRN | 5147746290038 | [sources] | |||
| PermID | 5039682692 | [sources] | |||
| Registration number | 5147746290038 · XPD1ZAMNRHL4 | [sources] | |||
| Tax Number | 7706816379 | [sources] | |||
| Unique Entity ID | XPD1ZAMNRHL4 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 1, Bld. 58, Bld. 3, Partiynyy Lane, Moscow, RU-MOW, 115093 · PER. PARTIINYI D. 1, K. 58 STR. 3, FLOOR 3, POMESHCH. I, OFFICE 323, MOSCOW, RUS, 115093 · Russia · per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, 115093 Moscow · ПЕР ПАРТИЙНЫЙ Д. 1 К. 58 СТР. 3, Г.Москва, 115093 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxm2z · lei-253400935QDJ2ZGDU624 · ofac-50699 · ru-inn-7706816379For 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. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, 115093 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ШУВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ШУВАЛОВ | 100 | - | ||