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LIMITED LIABILITY COMPANY AY GOU 3DE

Sanctioned entity

LIMITED LIABILITY COMPANY AY GOU 3DE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AY GOU 3DE · ООО "АЙ ГОУ ЗДЭ" · Общество С Ограниченной Ответственностью Ай Гоу 3дэ				[sources]
Weak alias	IGo3D Russia				[sources]
Incorporation date	2014-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701384189`				[sources]
KPP	`772301001`				[sources]
OGRN	`1147746032059`				[sources]
Registration number	`1147746032059` · `HZBJRA148A69`				[sources]
Tax Number	`7701384189`				[sources]
Unique Entity ID	`HZBJRA148A69`				[sources]
Address	84 STAVROPOLSKAYA STREET, BUILDING 1, FLOOR 1, OFFICE 101, MOSCOW, RUS, 109380 · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow · УЛ. СТАВРОПОЛЬСКАЯ Д. 84 СТР. 1, МОСКВА, 109380				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН АЛЕКСЕЕВИЧ ЗАХВАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-01	-

Owners
Owner	Percentage held	Start date	End date
Андрей Евгеньевич Салимов	50	2014-06-25	-
ВЕРА НИКОЛАЕВНА ГАВРИЛОВА	25	2019-02-26	-
СЕРГЕЙ СОРКИН	25	2014-01-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA