Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY KALEIDOSKOP · Limited Liability Company Kaleidoskop · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛЕЙДОСКОП" · Общество С Ограниченной Ответственностью Калейдоскоп | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9705083235 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 5167746427063 | [sources] | |||
Registration number | 5167746427063 · XZL5R9QLURM8 | [sources] | |||
Tax Number | 9705083235 | [sources] | |||
Unique Entity ID | XZL5R9QLURM8 | [sources] | |||
Address | HOUSE 2, BUILDING 2, PAVELETSKAYA SQUARE, MOSCOW, RUS, 115054 · House 2, Building 2, Paveletskaya square, 115054 Moscow · ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, МОСКВА, 115054 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ua-nabc-company-2973-kaleidoskop-limited-liability-company
· ua-nazk-company-2973
· usgsa-s4mrpc2yl
· ru-inn-9705083235
· ofac-40557
For 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 | |
House 2, Building 2, Paveletskaya square, 115054 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЗОЯ ГЕОРГИЕВНА БАРЦИЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Serguei Adoniev Sanctioned entity | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Serguei Adoniev Sanctioned entity | 100 | - |