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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ALGORITM · LLC ALGORITM · Limited Liability Company Algoritm · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alhorytm" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ" · | [sources] | |||
| Other name | Algoritm LLC · LIMITED LIABILITY COMPANY ALGORITM · LLC ALGORITM · LLC Algoritm · ООО Алгоритм · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2223033109 · 3523009324 · 3528096176 · 3528112847 | [sources] | |||
| KPP | 352801001 | [sources] | |||
| OGRN | 1022201383050 · 1023502292197 · 1043500279460 · 1063528067272 | [sources] | |||
| Registration number | 1063528067272 · QUD1C1Z6GFQ7 · V5SNQAE573B6 | [sources] | |||
| Tax Number | 3528112847 | [sources] | |||
| Unique Entity ID | QUD1C1Z6GFQ7 · V5SNQAE573B6 | [sources] | |||
| Address | 162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33 · 33 POBEDY AVENUE, CHEREPOVETS, VOLOGDA REGION, RUS, 162614 · 33 Pobedy Avenue, 162614 Cherepovets · ПР-КТ ПОБЕДЫ Д.33, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162614 | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-37504 · ru-inn-3528112847 · ua-nsdc-18871-tovaristvo-z-obmezenou-vidpovidalnistu-algoritm · ua-nazk-company-5345 · usgsa-s4mrn7075 · usgsa-s4mrtyf2s · rupep-company-12385 · ua-nabc-company-5345-limited-liability-company-algoritmFor 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 | |
| 33 Pobedy Avenue, 162614 Cherepovets | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СВОЙ ТУР И ТРЭВЕЛ" | 0.01 | - | ||
| ООО "ИЗДАТЕЛЬСКИЙ ДОМ "ЧЕРЕПОВЕЦЪ" | 99.97616 | - | ||
| ООО "РАДИОСТАНЦИЯ "РАДИО 102" | 94.53 | - | ||
| ООО "ТЕРРАПРОФ" | 99.997 | |||
| ООО "ПРОМЛИЗИНГ" | 100 | |||
| OOO PARTNER Sanctioned entity | - | - | ||
| ООО "МЕДИА-ЦЕНТР" | 51 | - | ||
| ООО "ТЕЛЕСТАНЦИЯ "КАНАЛ 12" | 51 | - | ||
| ООО "СИРИУС" | 99.99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВ - 7" | 29 | - | ||
| ООО "ДЕПОЗИТАРИЙ "АЛГОРИТМ" | 99 | - | ||
| ООО "ТТ-ТРЭВЕЛ" | 0.01 | - | ||
| ООО "НОРДЭНЕРГОГРУПП" | 0.000001 | - | ||
| Severgroup Limited Liability Company Sanctioned entity | 2.4645 | - | ||
| ООО "СВЕЗА-ЛЕС" | 0.0011 | - | ||
| ООО "ДЕЛЕТРОН" | 99.99 | - | ||
| ООО "СЕВЕРСТАЛЬ-ХОЛДИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexey Alexandrovits MORDASCHOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexey Alexandrovits MORDASCHOV Sanctioned entity | - | - | - | |
| Alexey Alexandrovits MORDASCHOV Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТЕРРАПРОФ" | - | - | - | |
| ООО "СЕВЕРСТАЛЬ-ХОЛДИНГ" | - | - | - | |
| ООО " РОБОС " | - | - | - | |
| ООО "ТЕРРАПРОФ" | - | - | - | |
| ООО "СЕВЕРСТАЛЬ-ХОЛДИНГ" | - | - | - | |
| ООО " РОБОС " | - | - | - | |
| Severgroup Limited Liability Company Sanctioned entity | - | - | - | |