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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ASTECLING · LLC ASTEKLING · Limited Liability Company Astecling · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОТЕХ ИННОВЭЙШН" · ООО "АСТЕКЛИНГ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY ASTECLING · LLC ASTEKLING LLC ASTEKLING · LLC Astekling | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703017678 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700340594 | [sources] | |||
| Registration number | 1207700340594 · M7MQP47HANM7 · RW7EYLT3KXY3 | [sources] | |||
| Tax Number | 9703017678 | [sources] | |||
| Unique Entity ID | M7MQP47HANM7 · RW7EYLT3KXY3 | [sources] | |||
| Address | 10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · 10 Naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.Москва, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
ofac-46755 · usgsa-s4mrrkt9h · ua-nazk-company-10850 · usgsa-s4mrty8q7 · ru-inn-9703017678 · usgsa-s4mrty3sz · NK-2VRVyujvKCYSQ8fjYnv9ZPFor 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 | |
| 10 Naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВОСТОК ГЕОСЕРВИС" | 100 | - | ||
| ООО "АЙДИ ИНЖИНИРИНГ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladislav Vladimirovich Sviblov Sanctioned entity | 100 | - | ||