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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SISTEMA SMARTTEKH · Sistema Smarttekh OOO · ООО "СИСТЕМА СМАРТТЕХ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708374327 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1207700073459 | [sources] | |||
| PermID | 5083651004 | [sources] | |||
| Registration number | 1207700073459 | [sources] | |||
| Tax Number | 7708374327 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090 Moscow · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, МОСКВА, 129090 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ua-nazk-company-1536 · ofac-46017 · ru-inn-7708374327 · permid-5083651004For 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 | |
| Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ КОЛБАСИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" Sanctioned entity | 100 | - | ||
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" Sanctioned entity | - | - | - | |