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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELITAN TRADE OOO · ELITAN TREID · Elitan Trade OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elitan Treid" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТАН ТРЕЙД" · | [sources] | |||
| Other name | ELITAN TRADE OOO · ELITAN TREID · Elitan Treid · Limited liability company "Elitan Trade" · Общество с ограниченной ответственностью "Элитан Трейд" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1831096455 | [sources] | |||
| KPP | 184101001 | [sources] | |||
| OGRN | 1041800258444 | [sources] | |||
| PermID | 5045243851 | [sources] | |||
| Registration number | 1041800258444 | [sources] | |||
| Tax Number | 1831096455 | [sources] | |||
| Unique Entity ID | H39PL81XPMA8 · JBYVLGNBJ2B5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 426063, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Мельнична, буд. 34А · Mel'nichnaya Ulitsa, Dom 34A, IZHEVSK, RESPUBLIKA UDMURTIYA, 426063, Russia · UL. MELNICHNAYA D. 34A, IZHEVSK, RUS, 426063 · ul. Melnichnaya d. 34A, 426063 Izhevsk · УЛ ОБЛАСТНАЯ ЗД. 5Б К. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426028 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-K2MfpRtsEDCZceT9QJyJoA · usgsa-s4mrty27x · ofac-41985 · permid-5045243851 · usgsa-s4mrty755 · ua-nsdc-23265-tovaristvo-z-obmezenou-vidpovidalnistu-elitan-trejd · usgsa-s4mrqm7tn · ru-inn-1831096455For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Melnichnaya d. 34A, 426063 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КАПИТАЛ СЕРВИС" | 49.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ БАРХАТОВ | ЗАМЕСТИТЕЛЬ ДИРЕКТОРА | - | ||
| Dosov Oleksii Yevhenovych Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "КАПИТАЛ СЕРВИС" | 100 | - | ||