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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABS ELECTROTEKHNIKA LLC · OOO АБС ЭЛЕКТРОТЕХНИКА · ООО "АБС ЭЛЕКТРОТЕХНИКА" | [sources] | |||
| Other name | Limited Liability Company ABS Electrotechnics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 71015494 | [sources] | |||
| INN | 2127328438 | [sources] | |||
| KPP | 213001001 | [sources] | |||
| OGRN | 1032127016107 | [sources] | |||
| Previous name | Volzhski Elektroshchit LLC | [sources] | |||
| Registration number | 1032127016107 | [sources] | |||
| Tax Number | 2127328438 | [sources] | |||
| Address | Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428020 | [sources] | |||
| Source link | 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
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
ofac-45353 · ru-inn-2127328438 · ua-nazk-company-11415For 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 | |
| Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИСЛАВОВИЧ СУШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Sanctioned entity | - | - | - | |
| JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Sanctioned entity | 100 | - | ||