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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INVESTITSIONNAYA KOMPANIYA A1 OOO · Investitsionnaya Kompaniya A1 OOO · Investitsionnaya kompaniya A1 OOO · LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 · | [sources] | |||
| Other name | INVESTITSIONNAYA KOMPANIYA A1 OOO · Investitsionnaya Kompaniya A1 OOO · LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 · Limited Liability Company Investment Company A1 · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5001181627 · 5037659503 | [sources] | |||
| Phone | +74959670000 | [sources] | |||
| Registration number | 1047796703074 · FNWHR7QAPAV8 · LNT3KNCR7J27 · LNX2SHMD9WG4 | [sources] | |||
| Tax Number | 7709567988 | [sources] | |||
| Unique Entity ID | FNWHR7QAPAV8 · LNT3KNCR7J27 · LNX2SHMD9WG4 | [sources] | |||
| Website | a-1.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, RUS, 123007 · Izumrudnaya ul, 12, MOSCOW, MOSCOW, 129327, Russia · Krasnopresnenskaya Naberezhnaya, 12 Tsentr Mezhdunarodnoy Torgovli, 7-Y Pod''yezd, 13 Etazh, MOSCOW, MOSCOW, 123610, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Khoroshevskiy, Khoroshevskoye Sh., D. 38, Pomeshch. 506, MOSCOW, MOSCOW, 125284, Russia · d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, 123007 Moscow | [sources] | |||
| Source link | permid.org · permid.org · 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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-2649 · usgsa-s4mrty38m · NK-BexGPrVRN6tGb7GBNuU8vt · permid-5037659503 · usgsa-s4mrty38n · usgsa-s4mrty85x · ofac-45035 · NK-fD8BQRkEaCdZQGreXxvCpw · usgsa-s4mrqxf06 · permid-5001181627 · usgsa-s4mrty85wFor 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 | |
| d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, 123007 Moscow | Russia | |