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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLAIRE & CLARTE · CLAIRE AND CLARTE · LIMITED LIABILITY COMPANY KLER END KLARTE · Limited Liability Company Kler End Klarte · ООО "КЛЭР ЭНД КЛАРТЭ" · | [sources] | |||
| Other name | CLAIRE & CLARTE · CLAIRE AND CLARTE · Claire & Clarte · Claire and Clarte · LIMITED LIABILITY COMPANY KLER END KLARTE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709467662 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1157746833705 | [sources] | |||
| Registration number | 1157746833705 · FLWDLMT31HV3 · FM1RCJCVCEK3 · PZ4FMN4R7ND8 | [sources] | |||
| Tax Number | 7709467662 | [sources] | |||
| Unique Entity ID | FLWDLMT31HV3 · FM1RCJCVCEK3 · PZ4FMN4R7ND8 | [sources] | |||
| Address | OFFICE 212, SUITE II, FLOOR 2, BUILDING 1, 3 DOBROLYUBOVA STREET, MOSCOW, RUS, 127254 · Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscow · УЛ ДОБРОЛЮБОВА Д. 3 СТР. 1, Г.Москва, 127254 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-7709467662 · ofac-50310 · usgsa-s4mrtln5z · usgsa-s4mrtxtg5 · usgsa-s4mrtxtg6For 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 | |
| Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yevgeniya Alekseyevna Belousova Sanctioned entity | КОММЕРЧЕСКИЙ ДИРЕКТОР | - | ||
| Pavel Andreyevich Belousov Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pavel Andreyevich Belousov Sanctioned entity | 50 | - | ||
| Yevgeniya Alekseyevna Belousova Sanctioned entity | 50 | - | ||