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OOO INNOVATSII SVETA

Sanctioned entity

OOO INNOVATSII SVETA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Innovatsii Sveta OOO · OOO INNOVATSII SVETA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИИ СВЕТА" · ООО Инновации Света				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · Общество с ограниченной ответственностью Инновации Света				[sources]
Weak alias	Light Innovations				[sources]
Incorporation date	2010-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`66823252`				[sources]
INN	`7717675049`				[sources]
KPP	`770301001`				[sources]
OGRN	`1107746435290`				[sources]
PermID	`5083518083`				[sources]
Registration number	`1107746435290` · `PXTAJ7PS1NQ9`				[sources]
Tax Number	`9709058222`				[sources]
Status	Active				[sources]
Address	Rochdel'skaya Ulitsa, 12, Str.1, MOSCOW, MOSCOW, 123022, Russia · UL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, RUS, 123022 · Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д.12 СТР.1, МОСКВА, 123022				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow	Russia

Directors
Director	Role	Start date	End date
Ivan Aleksandrovich Zavorotnyi	Генеральный директор	2011-05-31	-

Owners
Owner	Percentage held	Start date	End date
ОКСАНА ИВАНОВНА ДИВЕЙКИНА	5	2011-06-22	-
Igor Yuryevich CHAIKA	90	2010-05-27	-
Igor Yuryevich CHAIKA	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36616 · ru-inn-7717675049 · usgsa-s4mrn6pk6 · permid-5083518083 · rupep-company-12076

For experts: raw data explorer

Factsheet Data sources

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