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THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

Sanctioned entity
TypeCompany[sources]
NameTHE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS · The Limited Liability Company Investment Company Abros · Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС" · ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС" · 1 more...[sources]
Other nameLLC IC ABROS · Limited Liability Company «Investment Company Abros» · «Investitsionnay kompaniya ABROS» · Общество с ограниченной ответственностью «Инвестиционная компания АБРОС» · Общество с ограниченной ответственностью «Инвестиционная компания Аброс» · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number72426791[sources]
INN7813198889 · 7813264637 · 7842013726[sources]
KPP780101001[sources]
OGRN1047820006398 · 1083528006429 · 1167847434853[sources]
Registration numberCS5SGQHQJAM6[sources]
Unique Entity IDCS5SGQHQJAM6[sources]
Address2 LITER A PL. RASTRELLI, ST. PETERSBURG, RUS, 191124 · 2 Liter a Pl. Rastrelli, 191124 St. Petersburg · 99004, Російська Федерація, м. Санкт-Петербург, просп. Большой Василівського острова, буд. 9/6 (літер Б, приміщення 5, поверх 4) · ПР-КТ БОЛЬШОЙ В.О. Д. 9/6 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199004 · м. Санкт-Петербург, проспект Большой, буд. 9/6 Б[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: 7812 3358979

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)171,404

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

External dataset · Russia · FNS


Source data IDs: rupep-company-1357 · ua-nazk-company-234 · ca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abros · ru-inn-7813198889 · ca-sema-e04538fbb1fad5b61e9796625c76ea6ebbcefeb4 · usgsa-s4mr4dyql · ca-sema-russia-1-part-2-18 · ofac-16835 · ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros · NK-2g7oHFbpWXGhHgXAyXptvV · ua-nabc-company-234-the-limited-liability-company-investment-company-abros · ua-nsdc-org-82-2019-1705

For experts: raw data explorer