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OOO INNOVATSII SVETA

Sanctioned entity
TypeCompany[sources]
NameInnovatsii Sveta OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · OOO INNOVATSII SVETA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИИ СВЕТА" · ООО Инновации Света[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · OOO INNOVATSII SVETA · Общество с ограниченной ответственностью Инновации Света[sources]
Weak aliasLight Innovations[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number66823252[sources]
INN7717675049[sources]
KPP770301001[sources]
OGRN1107746435290[sources]
PermID5083518083[sources]
Registration number1107746435290 · PXTAJ7PS1NQ9 · QF5KNCL1FZM8[sources]
Tax Number9709058222[sources]
StatusActive[sources]
AddressRochdel'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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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 Data2,939

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)154,200

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrn6pk6 · rupep-company-12076 · permid-5083518083 · ru-inn-7717675049 · usgsa-s4mrtydw9 · ofac-36616

For experts: raw data explorer