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LIMITED LIABILITY COMPANY ASTRAKOM

Sanctioned entity

LIMITED LIABILITY COMPANY ASTRAKOM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ASTRAKOM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Astrakom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРАКОМ" · Общество с Ограниченной Ответственностью Астраком · Товариство з обмеженою відповідальністю "Астраком"				[sources]
Other name	ASTRACOM CO. LTD. · Astracom Co. Ltd. · Limited Liability Company "Astracom" · Общество с ограниченной ответственностью "Астраком" · Товариство з обмеженою відповідальністю "Астраком"				[sources]
Incorporation date	2002-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804085896`				[sources]
KPP	`784101001`				[sources]
OGRN	`1027802483972`				[sources]
Registration number	`1027802483972` · `K3HZY5KNTVW1`				[sources]
Tax Number	`7804085896`				[sources]
Address	SHPALERNAYA STREET, BUILDING 24, LETTER A, WAREHOUSE 1-N, OFFICE 6 & 7, SAINT PETERSBURG, RUS, 191123 · Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123 Saint Petersburg · Д. 24, ШПАЛЕРНАЯ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191123 · Російська Федерація, 191123, м. Санкт-Петербург, вул. Шпалерна, буд. 24 (літер А, прим. 1-Н, кабінет 6, 7 ) · УЛ. ШПАЛЕРНАЯ Д. 24 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191123				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ИВАНОВИЧ БАРАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-05-31	-

Owners
Owner	Percentage held	Start date	End date
МАНСУР ФАЙЗЕЛХАКОВИЧ ГАДИУЛЛИН	100	2010-01-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,474

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm7rk · ua-nsdc-22384-tovaristvo-z-obmezenou-vidpovidalnistu-astrakom · ofac-41065 · ua-nazk-company-1832 · ua-nabc-company-1832-astrakom-llc · ru-inn-7804085896

For experts: raw data explorer

Factsheet Data sources

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