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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ID SOLUTION · Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙДИ СОЛЮШН" · ООО "АЙДИ СОЛЮШН" · Общество С Ограниченной Ответственностью Айди Солюшн · | [sources] | |||
| Other name | Limited Liability Company "ID Solution" · Общество с ограниченной ответственностью "АйДи Солюшн" · РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · Товариство з обмеженою відповідальністю "АйДі Солюшн" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Ievleva.v2012@mail.ru | [sources] | ||||
| INN | 5003091492 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 5115003000327 | [sources] | |||
| Phone | +79262541994 | [sources] | |||
| Registration number | 5115003000327 | [sources] | |||
| Tax Number | 5003091492 | [sources] | |||
| Website | idsolution.ru | [sources] | |||
| Address | 60B Dorozhnaya St., Office 421, 117405 Moscow · UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, 117405 · UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, Russia, 117405 · Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60Б (прим. 421) · УЛ. ДОРОЖНАЯ Д. 60Б, МОСКВА, 117405 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-46021 · ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn · gb-hmt-16267 · ua-nazk-company-11679 · ua-nazk-company-11251 · gb-fcdo-rus2046 · ru-inn-5003091492For 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 | |
| 60B Dorozhnaya St., Office 421, 117405 Moscow | Russia | |
| UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, 117405 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕРУСОФТ" | 8 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Игорь Николаевич Иевлев | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mvizion LLC Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Игорь Николаевич Иевлев | 95 | - | ||
| ИГОРЬ ГЕННАДЬЕВИЧ ГОРШИНЕВ | 5 | - | ||
| IEVLEV, Igor Nikolaevich Sanctioned entity | - | - | - | |