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LIMITED LIABILITY COMPANY ID SOLUTION

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ID SOLUTION · Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙДИ СОЛЮШН" · Общество С Ограниченной Ответственностью Айди Солюшн · Товариство з обмеженою відповідальністю "АйДі Солюшн"[sources]
Other nameLimited 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailIevleva.v2012@mail.ru[sources]
INN5003091492[sources]
KPP772401001[sources]
OGRN5115003000327[sources]
Phone+79262541994[sources]
Registration number5115003000327[sources]
Tax Number5003091492[sources]
Websiteidsolution.ru[sources]
Address60B Dorozhnaya St., Office 421, 117405 Moscow · 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5003091492 · ua-nazk-company-11251 · ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn · ua-nazk-company-11679 · ofac-46021 · gb-hmt-16267 · gb-fcdo-rus2046

For experts: raw data explorer