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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ADM SYSTEMS · Limited Liability Company ADM Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "ADM Systemy" · ООО "АДМ СИСТЕМЫ" · Общество С Ограниченной Ответственностью АДМ Системы · | [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 | [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] | |||
| Unique Entity ID | K67FLJ8X2P83 | [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 · 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 | 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-22410-tovaristvo-z-obmezenou-vidpovidalnistu-adm-sistemi · usgsa-s4mrphrj2 · ru-inn-7804514697 · ua-nazk-company-7600 · ua-nabc-company-7600-limited-liability-company-adm-systems · ofac-41120For experts: raw data explorer
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| 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 Person of interest | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Citadel Sanctioned entity | - | - | - | |
| Limited Liability Company Citadel Sanctioned entity | 100 | - | ||