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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SHPINNER · LLC Spinner · SHPINNER · Shpinner · Shpinner OOO · | [sources] | |||
| Other name | LLC Spinner · OOO ШПИННЕР | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715980551 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 5137746009990 | [sources] | |||
| PermID | 5090707591 | [sources] | |||
| Registration number | 5137746009990 · BIN/OGRN: 5137746009990 · TIN: 7715980551 · Y59FZHWL5FN5 | [sources] | |||
| Tax Number | 7715980551 | [sources] | |||
| Unique Entity ID | Y59FZHWL5FN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, 129226 · Building. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226 · UL. SELSKOKHOZYAISTVENNAYA D. 17, K. 7, ET 1, POM. 1 KOM 9, MOSCOW, RUS, 129226 · Ul. Sel'skokhozyaystvennaya, D. 17, K. 7, Et 1 Pom I Kom 9, MOSCOW, MOSCOW, 129226, Russia · Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, 129226 Moscow · | [sources] | |||
| Source link | 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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
NK-SecCYacpZDiUeiuawvpCr4 · ofac-50997 · gb-fcdo-rus2261 · ru-inn-7715980551 · permid-5090707591 · usgsa-s4mrtxm9l · gb-hmt-16665For 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 | |
| Building. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, 129226 | Russia | |
| Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, 129226 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВАЛЕРЬЕВИЧ ТРОПИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕНИС ВАЛЕРЬЕВИЧ ТРОПИН | 100 | - | ||