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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AURUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУРУС" · ООО "АУРУС" · Общество С Ограниченной Ответственностью Аурус | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743237789 | [sources] | |||
| KPP | 164601001 | [sources] | |||
| OGRN | 5177746340998 | [sources] | |||
| Registration number | 5177746340998 · UZG3M4WWVG71 | [sources] | |||
| Tax Number | 7743237789 | [sources] | |||
| Unique Entity ID | UZG3M4WWVG71 | [sources] | |||
| Address | 4/1 SH-2 STREET (SPECIAL ECONOMIC ZONE OF THE ALABUGA TERRITORY), BUILDING 4, SUITE 33, REPUBLIC OF TATARSTAN, RUS, 423601 · 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601 Republic of Tatarstan · УЛ. Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 4/1 К. 4, ТАТАРСТАН, 423601 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-nazk-company-12459 · usgsa-s4mrs26wl · ru-inn-7743237789 · ofac-47956For 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 | |
| 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601 Republic of Tatarstan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АУРУС МОТОРС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ХОДОСЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| "ФОНД ОБОРОНЫ, БЕЗОПАСНОСТИ И РАЗВИТИЯ ТАВАЗУН", ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | 36 | - | ||
| Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Sanctioned entity | 63.5 | - | ||
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЛЛЕРС АВТО" | 0.5 | - | ||