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LIMITED LIABILITY COMPANY ADM SYSTEMS

Sanctioned entity

LIMITED LIABILITY COMPANY ADM SYSTEMS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ADM SYSTEMS · Limited Liability Company ADM Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "ADM Systemy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДМ СИСТЕМЫ" · Общество С Ограниченной Ответственностью АДМ Системы · 1 more...				[sources]
Other name	Limited Liability Company "ADM Systems" · Общество с ограниченной ответственностью "АДМ Системы" · Товариство з обмеженою відповідальністю "АДМ Системи"				[sources]
Weak alias	OOO ADM Sistemy				[sources]
Incorporation date	2013-09-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7804514697`				[sources]
KPP	`780101001`				[sources]
OGRN	`1137847334745`				[sources]
Registration number	`1137847334745` · `K67FLJ8X2P83`				[sources]
Tax Number	`7804514697`				[sources]
Address	URALSKAYA STREET, HOUSE 4, LETTER B, FLOOR 5, ROOM 29N, SAINT PETERSBURG, RUS, 199155 · Uralskaya street, house 4, letter B, floor 5, room 29N, 199155 Saint Petersburg · Д. 4, УРАЛЬСКАЯ ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199155 · Російська Федерація, 199155, м. СанктПетербург, вул. Уральська, буд. 4 (літер Б, поверх/част. прим. 5/29Н) · УЛ. УРАЛЬСКАЯ Д. 4 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199155				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-09-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Uralskaya street, house 4, letter B, floor 5, room 29N, 199155 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
Rozhkevich Alexander Sergeevich	ДИРЕКТОР	2020-03-05	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Citadel	-	-	-
Limited Liability Company Citadel	100	2018-11-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,776

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

United States · GSA

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)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrphrj2 · ua-nazk-company-7600 · ru-inn-7804514697 · ua-nabc-company-7600-limited-liability-company-adm-systems · ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi · ofac-41120

For experts: raw data explorer

Factsheet Data sources

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