Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INNODRAIV · INNODRIVE LIMITED LIABILITY COMPANY · ООО "ИННОДРАЙВ" | [sources] | |||
Other name | INNODRAIV · INNODRIVE LIMITED LIABILITY COMPANY · InnoDraiv | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7811697554 | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1187847162106 | [sources] | |||
Registration number | 1187847162106 · C8CVZ4T465T4 · U26KL88Q8K77 | [sources] | |||
Tax Number | 7811697554 | [sources] | |||
Unique Entity ID | C8CVZ4T465T4 · U26KL88Q8K77 | [sources] | |||
Address | UL. PIONERSKAYA D. 30, LIT. B, POMESHCH. 306, SAINT PETERSBURG, RUS, 197110 · Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110 Saint Petersburg · УЛ. ПИОНЕРСКАЯ Д. 30 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 197110 | [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
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
ua-nazk-company-12705
· ru-inn-7811697554
· ofac-47387
· usgsa-s4mrtxrxv
· usgsa-s4mrs26fb
For 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. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МАКСИМ БОРИСОВИЧ ГУРБАШКОВ | 100 | - |