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Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELEKTRONNYI ARKHIV · Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОННЫЙ АРХИВ" · Товариство з обмеженою відповідальністю "Електронний архів"				[sources]
Other name	Limited Liability Company "Electronic Archives" · Общество с ограниченной ответственностью "Электронный архив" · Товариство з обмеженою відповідальністю "Електронний архів"				[sources]
Weak alias	ELAR				[sources]
Incorporation date	2014-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705001507`				[sources]
KPP	`504701001`				[sources]
OGRN	`5147746108868`				[sources]
Registration number	`5147746108868`				[sources]
Tax Number	`9705001507`				[sources]
Address	141402, Російська Федерація, Московська область, м. Хімки, Ленінградське шосе, будова 25А (оф. 9/3) · Bumazhnyi Proezd D. 14, Str. 2, 127015 Moscow · Sh. Leningradskoe Str. 25A, Office 9/3, 141402 Khimki · УЛ. ЗАВОДСКАЯ Д. 15, Г. ХИМКИ МОСКОВСКАЯ, 141401				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Bumazhnyi Proezd D. 14, Str. 2, 127015 Moscow	Russia
Sh. Leningradskoe Str. 25A, Office 9/3, 141402 Khimki	Russia

Directors
Director	Role	Start date	End date
ВИКТОР ВИКТОРОВИЧ ПРОНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-05	-

Owners
Owner	Percentage held	Start date	End date
МАРГАРИТА ВИКТОРОВНА БАЛАНДЮК	5	2021-10-14	-
СЕРГЕЙ ВАСИЛЬЕВИЧ БАЛАНДЮК	95	2021-10-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-48502 · ru-inn-9705001507 · ua-nazk-company-8684 · ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv

For experts: raw data explorer

Factsheet Data sources

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