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Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Investitsionnaya Kompaniya A1 OOO · Investitsionnaya kompaniya A1 OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 · Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1				[sources]
Other name	Investitsionnaya Kompaniya A1 OOO · Limited Liability Company Investment Company A1				[sources]
Incorporation date	2003-03-14 · 2004-09-22				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5001181627` · `5037659503`				[sources]
Phone	+74959670000				[sources]
Registration number	`1047796703074` · `FNWHR7QAPAV8`				[sources]
Tax Number	`7709567988`				[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	2024-06-28	Last processed	2024-08-10	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, 123007 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: ua-nazk-company-2649 · usgsa-s4mrqxf06 · permid-5037659503 · ofac-45035 · permid-5001181627

For experts: raw data explorer

Factsheet Data sources

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