Search OpenSanctions

LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS

Sanctioned entity

LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KLYUCHEVYE INFORMATSIONNYE SISTEMY · Klyuchevye Informatsionnye Sistemy OOO · LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS · КЛЮЧЕВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЮЧЕВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ"				[sources]
Other name	KLYUCHEVYE INFORMATSIONNYE SISTEMY · Klyuchevye Informatsionnye Sistemy · LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS				[sources]
Incorporation date	2014-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718990822`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746835830`				[sources]
PermID	`5087142754`				[sources]
Phone	+74952212100				[sources]
Registration number	`1147746835830` · `D1A8NSMB2BF5` · `Z2ABV5GERCV4`				[sources]
Tax Number	`7718990822`				[sources]
Website	keyinfos.ru				[sources]
Status	Active				[sources]
Address	Elektrozavodskaya Ulitsa, Dom 24, MOSCOW, MOSCOW, 107023, Russia · UL. ELEKTROZAVODSKAYA D. 24, MOSCOW, RUS, 107023 · Ul. Elektrozavodskaya d. 24, 107023 Moscow · ul. Elektrozavodskaya, d. 24, MOSCOW, MOSCOW, 107023, Russia · Д. 24, ЭЛЕКТРОЗАВОДСКАЯ, МОСКВА, 107023 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Elektrozavodskaya d. 24, 107023 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ЮРЬЕВИЧ НИКУЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-23	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ ЮРЬЕВИЧ НИКУЛИН	17	2014-07-23	-
АЛЕКСЕЙ СЕРГЕЕВИЧ МАРКОВ	19	2014-07-23	-
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ВЕСЕЛОВ	15	2020-04-28	-
ВАЛЕНТИН ЛЕОНИДОВИЧ ЦИРЛОВ	19	2014-07-23	-
ИГОРЬ ЮРЬЕВИЧ ШАХАЛОВ	15	2014-07-23	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ ДОРОФЕЕВ	15	2020-04-28	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-25	-
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US SAM Procurement Exclusions119,105

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,959

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: permid-5087142754 · usgsa-s4mrtn0bp · ofac-47937 · ru-inn-7718990822 · usgsa-s4mrtxs8j

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk