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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ERA FUND LIMITED LIABILITY COMPANY · ERA FUND LLC · Era Fund Limited Liability Company · Fond Era OOO · OOO PSB-FINTEKH · | [sources] | |||
| Other name | ERA FUND LIMITED LIABILITY COMPANY · ERA FUND LLC · Era Fund LLC · Limited Liability Company "ERA Foundation" · OOO PSB-FINTEKH · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6316237712 | [sources] | |||
| KPP | 631601001 | [sources] | |||
| OGRN | 1176313076433 | [sources] | |||
| PermID | 5082423103 | [sources] | |||
| Registration number | 1176313076433 · C1UFSTN65BK5 · N7KXYRA2PSJ5 · N7PZFWCYNJZ8 | [sources] | |||
| Tax Number | 6316237712 | [sources] | |||
| Unique Entity ID | C1UFSTN65BK5 · N7KXYRA2PSJ5 · N7PZFWCYNJZ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Novo-Sadovaya Ulitsa, Dom 3, Komnata 163 Etazh 3, SAMARA, SAMARSKAYA OBLAST, 443100, Russia · UL. NOVO-SADOVAYA D. 3 KOMNATA 163 FLOOR 3, SAMARA, RUS, 443100 · Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara · Российская Федерация, 109052, г. Москва, ул. Смирновская, д. 10, строение 8 · Російська Федерація, 109052, м. Москва, вул. Смирновська, буд. 10, будова 8 · | [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
usgsa-s4mrtycv1 · ua-nazk-company-199 · usgsa-s4mrtycv0 · ru-inn-6316237712 · permid-5082423103 · ofac-34668 · usgsa-s4mrky6lk · ua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era · ua-nabc-company-199-era-fund-llcFor 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 | |
| Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samara | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ЦЕЛУЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY Sanctioned entity | 99 | - | ||
| Promsvyazbank Sanctioned entity | - | - | - | |