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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY DORIS · ООО "ДОРИС" · Общество С Ограниченной Ответственностью Дорис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1841050040 | [sources] | |||
| KPP | 184101001 | [sources] | |||
| OGRN | 1151841003401 | [sources] | |||
| Registration number | 1151841003401 | [sources] | |||
| Tax Number | 1841050040 | [sources] | |||
| Address | 118 40 Years of Victory St., Office 43, 426058 Izhevsk · УЛ. 40 ЛЕТ ПОБЕДЫ Д. 118, Г. ИЖЕВСК, УДМУРТСКАЯ, 426072 | [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
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-1841050040 · ua-nazk-company-11233 · ofac-45961 · rupep-company-42729 · NK-9YCLofhMbqAEPRPz7ZMGW3For 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 | |
| 118 40 Years of Victory St., Office 43, 426058 Izhevsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Maria Aleksandrovna Osetrova Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maria Aleksandrovna Osetrova Sanctioned entity | - | - | - | |
| Maria Aleksandrovna Osetrova Sanctioned entity | 100 | - | ||