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LIMITED LIABILITY COMPANY HYPERSPACE

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY HYPERSPACE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕРСПЭЙС" · ООО "ГИПЕРСПЭЙС" · Общество С Ограниченной Ответственностью Гиперспэйс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9731083520[sources]
KPP773101001[sources]
OGRN1217700446171[sources]
Registration number1217700446171 · URX8HYN9UKS6[sources]
SectorActivities of holding companies[sources]
Tax Number9731083520[sources]
Unique Entity IDURX8HYN9UKS6[sources]
Address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 81, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 81, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, Г.Москва, 121205[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE Sanctioned entity---
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION Sanctioned entity100-
LIMITED LIABILITY COMPANY DATA 51 Sanctioned entity---
LIMITED LIABILITY COMPANY VARNA MINERALS Sanctioned entity---
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION Sanctioned entity---
LIMITED LIABILITY COMPANY GEYSER GOLD Sanctioned entity100-
LIMITED LIABILITY COMPANY DATA 51 Sanctioned entity100-
ООО "ГС МИНЕРАЛЗ"100-
LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE Sanctioned entity100-
LIMITED LIABILITY COMPANY GEYSER GOLD Sanctioned entity---
LIMITED LIABILITY COMPANY TERRA GRUP Sanctioned entity---
LIMITED LIABILITY COMPANY VARNA MINERALS Sanctioned entity100-
Directors
DirectorRoleStart dateEnd date
СЕРГЕЙ ВАЛЕРЬЕВИЧ ЛЕБЕДЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
КЛИМ АНДРЕЕВИЧ КОМАРОВ0.1-
Andrey Komarov Politician · Sanctioned entity99.9-
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,260

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 Exclusions112,205

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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)174,374

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

External dataset · Russia · FNS


Source data IDs: ofac-47833 · usgsa-s4mrs26s3 · ua-nazk-company-1203 · ru-inn-9731083520

For experts: raw data explorer