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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SPETSINVESTSERVIS OOO · Spetsinvestservis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsinvestservis" · ООО "СПЕЦИНВЕСТСЕРВИС" · Товариство з обмеженою відповідальністю "Спецінвестсервіс" | [sources] | |||
| Other name | Spetsinvestservice LLC · Общество с ограниченной ответственностью "Специнвестсервис" · Товариство з обмеженою відповідальністю "Спецінвестсервіс" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703465348 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1187746811120 | [sources] | |||
| PermID | 5081072377 | [sources] | |||
| Phone | +74957255000 | [sources] | |||
| Registration number | 1187746811120 · UL2CMZD2AJQ7 | [sources] | |||
| Sector | Maintenance and repair of motor vehicles | [sources] | |||
| Tax Number | 7703465348 | [sources] | |||
| Unique Entity ID | UL2CMZD2AJQ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (поверх 5, прим. I, кімната 1А) · B-R NOVINSKII D. 31, E 5 POM. I KOMN 1A, MOSCOW, RUS, 123242 · B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow · Moscow, MOSCOW, 115114, Russia · Б-Р НОВИНСКИЙ Д. 31, МОСКВА, 123242 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5081072377 · usgsa-s4mrn6zyx · ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis · ua-nabc-company-1735-spetsinvestservis-limited-liability-company · ru-inn-7703465348 · ofac-36317 · ua-nazk-company-1735 · ua-nabc-company-1735-spetsinvestservis-oooFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yevgeniy Yuryevich Gadetskiy Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Yevgeniy Yuryevich Gadetskiy Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Valerevich Malofeev Sanctioned entity | - | - | - | |
| Konstantin Valerevich Malofeev Sanctioned entity | 100 | - | ||