Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY VOSKHOD DIGITAL · Limited Liability Company Voskhod Digital · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД ДИДЖИТАЛ" · Общество с Ограниченной Ответственностью Восход Диджитал | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9703105878 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1227700539857 | [sources] | |||
Registration number | 1227700539857 | [sources] | |||
Tax Number | 9703105878 | [sources] | |||
Unique Entity ID | G1ZHXH6UN457 | [sources] | |||
Address | 12 PRESNENSKAYA EMBANKMENT, FLOOR 67, OFFICE 8.1, PRESNENSKIY MUNICIPAL DISTRICT, MOSCOW, RUS · 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ruslan Eduardovich Sarkisov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ruslan Eduardovich Sarkisov Sanctioned entity | 100 | - | ||
Ruslan Eduardovich Sarkisov Sanctioned entity | - | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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.