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JOINT STOCK COMPANY SET 1

Person of interest · Sanctioned entity

JOINT STOCK COMPANY SET 1 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO SET-1 · Aktsionerne tovarystvo "Set-1" · JOINT STOCK COMPANY SET 1 · Joint-stock company "Set-1" · LIMITED LIABILITY COMPANY ELIKS M · 6 more...				[sources]
Other name	AO Set-1 · Cet-1 JSC · Jointstock company "Set-1" · Set-1 JSC · Акционерное общество "Сет-1" · 1 more...				[sources]
Weak alias	Elix M				[sources]
Incorporation date	2002-10-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700337906`				[sources]
INN	`7720166348`				[sources]
Keywords	Інші				[sources]
KPP	`771301001`				[sources]
OGRN	`1027700337906`				[sources]
Tax Number	`7720166348`				[sources]
Address	127287, Russian Federation, Moscow, st. Khutorskaya 2nd, 38A, building 1, floor 6, office 614 · 127287, Российская Федерация, г. Москва, ул. Хуторская 2-я, д. 38А, стр. 1, этаж 6, офис 614 · 127287, Російська Федерація, м. Москва, вул. Хуторська, 2-а, буд. 38А, будівля 1, поверх 6, офіс 614 · 17A Novolesnaya Street, Suite 1N, Room 14, 127055 Moscow · 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Address
Full address	Country
17A Novolesnaya Street, Suite 1N, Room 14, 127055 Moscow	Russia
38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, 127287 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ЕФРЕМЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-04-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7720166348 · ua-nsdc-22621-akcionerne-tovaristvo-set-1 · ofac-47927 · ua-nazk-company-8250 · trade-csl-ec60162a3761597b36e635f21c83e4eaf72dfef2e4a10644fb656ea4 · ofac-47930

For experts: raw data explorer

Factsheet Data sources

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