Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Agencija za spletne raziskave · Agencja Badań Internetowych · Agenția pentru cercetarea internetului · Agência de Investigação da Internet · INTERNET RESEARCH AGENCY LLC · | [sources] | |||
Other name | Azimut LLC · Glavset LLC · Glavset, OOO · Lakhta Internet Research · Mediasintez LLC · | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7805627478 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1137847282462 | [sources] | |||
PermID | 5083437983 | [sources] | |||
Registration number | GKM5GJQ7VP19 | [sources] | |||
Unique Entity ID | GKM5GJQ7VP19 | [sources] | |||
Status | Active | [sources] | |||
Address | 4 Optikov Street, Building 3, St. Petersburg · 55 SAVUSHKINA STREET, ST. PETERSBURG, RUS · 55 Savushkina Street, St Petersburg, 197183 · 55 Savushkina Street, St Petersburg, Russia, 197183 · 55 Savushkina Street, St. Petersburg · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ch-seco-48049
· gb-hmt-14657
· ofac-23943
· ua-nabc-company-118-internet-research-agency
· mc-freezes-c2d57d76d60c8908ac0961740c9eb5a257edc630
· ja-mof-aaeb44cc30d96eecba242f56748e28e8c34ff806
· nz-ru-ent-28
· eu-fsf-eu-7393-38
· ca-sema-fa682fb91d2729c69193be8866e339bb2b0e42f7
· au-dfat-7226-internet-research-agency-llc
· permid-5083437983
· ca-sema-1-part-2-278-ru-internet-research-agency-ira
· nz-ru-ent-28-internet-research-agency
· usgsa-s4mr6hj77
· ua-nazk-company-118
· rupep-company-47708
· fr-ga-3838
· ru-inn-7805627478
· gb-fcdo-rus0706
· NK-GYq6AS7UWm2skYhiTVtUK3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Igor Vladimirovich Nesterov Sanctioned entity | Acting for or on behalf of | - | - | |
VLADIMIR VENKOV Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Dzheykhun Nasimi Ogly Aslanov Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Aleksandra Yuryevna Krylova Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Mikhail Leonidovich Burchik Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Mikhail Ivanovich Bystrov Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Irina Viktorovna Kaverzina Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Vadim Vladimirovich Podkopaev Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
VASILCHENKO, Gleb Igorevich Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Maria Anatolyevna Bovda Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Robert Sergeyevich Bovda Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Sergey Pavlovich Polozov Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Denis Igorevich Kuzmin Sanctioned entity | Acting for or on behalf of | - | - | |
Anna Vladislavovna Bogacheva Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Taras Kirillovich Pribyshin Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР КОНСТАНТИНОВИЧ КУХТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Secondeye Solution Sanctioned entity | Providing support to | - | - | |
Concord Catering Sanctioned entity | Providing support to | - | - | |
Limited Liability Company Concord Management and Consulting Sanctioned entity | Providing support to | - | - | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР КОНСТАНТИНОВИЧ КУХТИН | 100 |