Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PALITRUMLAB LIMITED LIABILITY COMPANY · PALITRUMLAB LLC · Palitrumlab Limited Liability Company · ООО "ПАЛИТРУМЛАБ" | [sources] | |||
Other name | PALITRUMLAB LIMITED LIABILITY COMPANY · PALITRUMLAB LLC · Palitrumlab LLC | [sources] | |||
Weak alias | Brand Analytics | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7727796050 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1137746018156 | [sources] | |||
Registration number | 1137746018156 · F1HLY26QNY55 · PHK8T1CFGC47 | [sources] | |||
Tax Number | 7727796050 | [sources] | |||
Unique Entity ID | F1HLY26QNY55 · PHK8T1CFGC47 | [sources] | |||
Address | 10 Bolshaya Sadovaya St., Moscow · UL. NOBELYA SKOLKOVO INNOVATSIONNOGO TSENTRA, TER D. 7, POM. 47, MOSCOW, RUS, 121205 · Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, 121205 Moscow · УЛ. НОБЕЛЯ Д. 7, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ru-inn-7727796050
· usgsa-s4mrtlmy9
· usgsa-s4mrtxt5g
· ofac-49962
For 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 | |
Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, 121205 Moscow | Russia | |
10 Bolshaya Sadovaya St., Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АЛЕКСЕЕВИЧ КИРИЛЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aktsionerne tovarystvo "Ai-Teko" Sanctioned entity | 41.25 | - | ||
АРТУР ЭРНЕСТОВИЧ КИРАКОСЯН | 12.75 | - | ||
Remizov Oleksii Borysovych Sanctioned entity | 1 | - | ||
ООО "МСФ ХРОНОС" | 45 | - |