Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC ETALON PRO · LLC Etalon Pro · ООО "ЭТАЛОН-ПРО" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1841055627 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1151832011561 | [sources] | |||
Registration number | 1151832011561 | [sources] | |||
Tax Number | 1841055627 | [sources] | |||
Unique Entity ID | RH16S7T4U585 | [sources] | |||
Address | UL. LENINA D. 146, OFFICE 203, IZHEVSK, RUS, 426075 · ul. Lenina d. 146, office 203, 426075 Izhevsk · УЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596 | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · 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-1841055627
· usgsa-s4mrvqgm3
· usgsa-s4mrvqj0b
· ofac-45751
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Lenina d. 146, office 203, 426075 Izhevsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ НИКОЛАЕВИЧ МИРОНОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЕГ НИКОЛАЕВИЧ МИРОНОВ | 100 | - |