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INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY

Sanctioned entity

INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INOPTICS · INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY · Intellektualnye Sistemy NN Limited LIability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ НН" · ООО "ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ НН"				[sources]
Other name	INOPTICS · INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY · Inoptics				[sources]
Incorporation date	2010-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5249106861`				[sources]
KPP	`524901001`				[sources]
OGRN	`1105249001593`				[sources]
Registration number	`1105249001593` · `DD14BKTLATG7` · `HCDVYLKPF563`				[sources]
Tax Number	`5249106861`				[sources]
Unique Entity ID	`DD14BKTLATG7` · `HCDVYLKPF563`				[sources]
Address	UL. LIBKNEKHTA D. 41, K. 2, DZERZHINSK, RUS, 606020 · Ul. Budennogo D. 5 V Of. 103, 606026 Dzerzhinsk · Ul. Libknekhta D. 41, K. 2, 606020 Dzerzhinsk · УЛ. ЛИБКНЕХТА Д. 41 К. 2, Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ, 606020				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Budennogo D. 5 V Of. 103, 606026 Dzerzhinsk	Russia
Ul. Libknekhta D. 41, K. 2, 606020 Dzerzhinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СМАРТАН"	50	2012-03-27	2021-01-13
ООО "АЙКЬЮ СИСТЕМС"	25	2012-02-22	-
ООО "НН ОПТИКА"	-	2012-07-02	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВЕНИАМИНОВИЧ САВИНОВ	УПРАВЛЯЮЩИЙ	2020-12-09	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ АЛЕКСАНДРОВНА ПОДЪЯПОЛЬСКАЯ	20	2021-05-24	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ АРТАМОНОВ	80	2013-12-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,871

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 SAM Procurement Exclusions112,351

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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)176,390

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl4x3 · ru-inn-5249106861 · usgsa-s4mrtxsg7 · ofac-48480

For experts: raw data explorer

Factsheet Data sources

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