Search OpenSanctions

Limited Liability Company Osnova Lab

Sanctioned entity

Limited Liability Company Osnova Lab is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY OSNOVA LAB · Limited Liability Company Osnova Lab · Osnova Lab OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Osnova Lab" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСНОВА ЛАБ" · 2 more...				[sources]
Other name	Limited Liability Company "Osnova Lab" · Общество с ограниченной ответственностью "Основа Лаб" · Товариство з обмеженою відповідальністю "Основа Лаб"				[sources]
Incorporation date	2015-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701100976`				[sources]
KPP	`770101001`				[sources]
OGRN	`1157746344755`				[sources]
PermID	`5053943096`				[sources]
Phone	+74997030156				[sources]
Registration number	`1157746344755` · `K5NVEP2G1E18`				[sources]
Tax Number	`7701100976`				[sources]
Website	www.osnovalab.ru				[sources]
Status	Inactive				[sources]
Address	SPARTAKOVSKAYA SQUARE, HOUSE 14, BUILDING 2, MOSCOW, RUS, 105082 · Spartakovskaya Pl., D.14, Str.2, MOSCOW, MOSCOW, Russia · Spartakovskaya square, house 14, building 2, 105082 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Butyrskiy, Novodmitrovskaya Ul., D. 2B, MOSCOW, MOSCOW, 127015, Russia · Д. 14СТР2, СПАРТАКОВСКАЯ, МОСКВА, 105082 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Spartakovskaya square, house 14, building 2, 105082 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ ФОМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-18	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Citadel	99.9	2018-03-15	-
Limited Liability Company Citadel	-	-	-
Zolotukhin Dmitry Viktorovich	0.1	2015-04-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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-5053943096 · ofac-41114 · ua-nabc-company-7627-limited-liability-company-osnova-lab · ua-nsdc-22436-tovaristvo-z-obmezenou-vidpovidalnistu-osnova-lab · ru-inn-7701100976 · usgsa-s4mrphrhw · ua-nazk-company-7627

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