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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MACRO EMS LTD · Makro EMS OOO · OOO MAKRO EMS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКРО ЕМС" | [sources] | |||
| Other name | MACRO EMS LTD · OOO MAKRO EMS · OOO Makro EMS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810895610 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1129847011150 | [sources] | |||
| PermID | 5086937997 | [sources] | |||
| Phone | +78123706070 | [sources] | |||
| Registration number | 1129847011150 · M2QUZ3CKDRL9 · RHZGDB1B52S7 | [sources] | |||
| Tax Number | 7810895610 | [sources] | |||
| Unique Entity ID | M2QUZ3CKDRL9 · RHZGDB1B52S7 | [sources] | |||
| Website | macroems.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Garazhnyi proyezd, dom 1 lit. I, SAINT PETERSBURG, SAINT PETERSBURG, 192289, Russia · Sveaborgskaya Ulitsa, 12, Pom. 3N, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russia · UL. SVEABORGSKAYA D.12, LIT. A, SAINT PETERSBURG, RUS, 196105 · Ul. Sveaborgskaya D.12, Lit. A, 196105 Saint Petersburg · УЛ. СВЕАБОРГСКАЯ Д.12, САНКТ-ПЕТЕРБУРГ, 196105 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-7810895610 · ua-nazk-company-11959 · usgsa-s4mrty3qc · NK-LWhqbNqXNwyc7kh4aQN2mc · ofac-46590 · usgsa-s4mrty8mm · usgsa-s4mrrkt59 · permid-5086937997For 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 | |
| Ul. Sveaborgskaya D.12, Lit. A, 196105 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ВЕЛЕСЛАВОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭЛЛХАУС КАПИТАЛ" | 5 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "2Р ПАРТНЕРС" | 95 | - | ||