Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS · ООО "ЛАЙТХАУС" · Общество С Ограниченной Ответственностью Лайтхаус | [sources] | |||
Weak alias | Lighthouse | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9723031631 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1177746670089 | [sources] | |||
Registration number | Z35DFNP2BPA3 | [sources] | |||
Tax Number | 9723031631 | [sources] | |||
Unique Entity ID | Z35DFNP2BPA3 | [sources] | |||
Address | PR-KT VERNADSKOGO D. 53, FLOOR/POMESHCH. 3/I, KOM. 37, MOSCOW, RUS, 119415 · Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123112 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДЕНИС АНАТОЛЬЕВИЧ ИОРДАНИДИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДЕНИС АНАТОЛЬЕВИЧ ИОРДАНИДИ | 10 | - | ||
ООО "ТЕМПОРИЯ КАПИТАЛ" | 80 | - | ||
ГЕОРГИЙ АНАТОЛЬЕВИЧ ИОРДАНИДИ | 10 | - |