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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INSPIRA INVEST A OOO · LIMITED LIABILITY COMPANY INSPIRA INVEST A · LIMITIED LIABILITY COMPANY SANPROPERTY · LLC INSPIRA INVEST A · LLC SANPROPERTI · | [sources] | |||
| Other name | INSPIRA INVEST A OOO · Inspira Invest A OOO · LIMITED LIABILITY COMPANY INSPIRA INVEST A · LLC INSPIRA INVEST A · LLC Inspira Invest A · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725367175 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1177746359834 | [sources] | |||
| Registration number | 1177746359834 | [sources] | |||
| Tax Number | 7725367175 | [sources] | |||
| Unique Entity ID | C1UDYNP5XHH1 · MZK5CQQCEDD8 · MZUNGN5FSGJ3 | [sources] | |||
| Address | ET 1 POM 2 KOM 28-1 OF 1, DOM 9, ULITSA LENINSKAYA SLOBODA, MOSCOW, RUS, 115280 · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscow · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russia · УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 9, МОСКВА, 115280 | [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, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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-233 · ua-nabc-company-233-inspira-invest-a-llc · rupep-company-51971 · ua-nabc-company-233-limited-liability-company-sanproperti · gb-hmt-15023 · usgsa-s4mrtycq6 · ofac-34378 · gb-fcdo-rus1080 · usgsa-s4mrky6kh · ru-inn-7725367175 · usgsa-s4mrtycq7For 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 | |
| et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscow · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА АЛЕКСАНДРОВНА НАЧОЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Sergeevich Puchkov Sanctioned entity | 100 | - | ||
| Andrey Sergeevich Puchkov Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ИНСПИРА" | - | - | - | |