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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Emergency Digital Solutions (EDS) · LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Emerdzhensi Didzhytal Soliushens" · ООО "ЭМЕРДЖЕНСИ ДИДЖИТАЛ СОЛЮШЕНС" · Общество С Ограниченной Ответственностью Эмердженси Диджитал Солюшенс · | [sources] | |||
| Other name | AO EDS · Limited Liability Company "Emergency Digital Solutions" · АО «ЭДС» · Акционерное Общество «Эмердженси Диджитал Солюшенс» · Общество с ограниченной ответственностью "Эмердженси Диджитал Солюшенс" · | [sources] | |||
| Weak alias | LLC EDS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@eds.ai | [sources] | ||||
| INN | 9715315319 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1187746421664 | [sources] | |||
| Phone | +74957967879 | [sources] | |||
| Registration number | 1187746421664 | [sources] | |||
| Tax Number | 9715315319 | [sources] | |||
| Website | www.eds.ai | [sources] | |||
| Address | 3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow · P.O. Box 132, Moscow, Russian Federation, 127055 · Perunovsky Pereulok, 3, Building 2, Moscow, Russian Federation, 107113 · ПЕР. ПЕРУНОВСКИЙ Д. 3 СТР. 2, МОСКВА, 127055 · Російська Федерація, 127055, м. Москва, пров. Перунівський, буд. 3 (будова 2, оф. 2) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 9715475552 (Tax ID/INN)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-45956 · ua-nsdc-26945-tovaristvo-z-obmezenou-vidpovidalnistu-emerdzensi-didzital-solusens · ua-nazk-company-11236 · ru-inn-9715315319 · ch-seco-77056 · rupep-company-42726For 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 | |
| 3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow | Russia | |
| Perunovsky Pereulok, 3, Building 2, Moscow, Russian Federation, 107113 | Russia | |
| P.O. Box 132, Moscow, Russian Federation, 127055 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nikita Aleksandrovich Zakharov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nikita Aleksandrovich Zakharov Sanctioned entity | 80 | - | ||
| Nikita Aleksandrovich Zakharov Sanctioned entity | - | - | - | |
| АЛЕКСАНДР АНДРЕЕВИЧ КУПЦОВ | 20 | - | ||