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Limited Liability Company Voploshcheniye

Sanctioned entity

Limited Liability Company Voploshcheniye is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VOPLOSHCHENIYE · Limited Liability Company Voploshcheniye · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОПЛОЩЕНИЕ" · Общество С Ограниченной Ответственностью Воплощение				[sources]
Weak alias	EPIT				[sources]
Incorporation date	2017-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1650350558`				[sources]
KPP	`165001001`				[sources]
OGRN	`1171690064215`				[sources]
Registration number	`1171690064215` · `HWVBNAEKW368`				[sources]
Tax Number	`1650350558`				[sources]
Address	APARTMENT 54, 76/39 SHAMILYA USMANOVA STREET, NABEREZHNIYE CHELNY, RUS, 423823 · Apartment 54, 76/39 Shamilya Usmanova Street, 423823 Naberezhniye Chelny · УЛ. ШАМИЛЯ УСМАНОВА Д. 76/39, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ ТАТАРСТАН, 423823				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Apartment 54, 76/39 Shamilya Usmanova Street, 423823 Naberezhniye Chelny	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ САРАПУЛОВ	ДИРЕКТОР	2017-06-22	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ САРАПУЛОВ	95	2017-06-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУЛЬСАР ВЕНЧУР КЭПИТАЛ"	5	2020-05-08	-

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl555 · ru-inn-1650350558 · ofac-48826

For experts: raw data explorer

Factsheet Data sources

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