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THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

Sanctioned entity
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS is subject to sanctions. See the individual program listings below.
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" · Товариство з обмеженою відповідальністю «Інвестиційна компанія Аброс»[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]
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) · Д. 9/6, БОЛЬШОЙ В.О. ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199004 · ПР-КТ БОЛЬШОЙ В.О. Д. 9/6 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199004 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

Telephone: 7812 3358979

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,408

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions115,262

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)154,198

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

External dataset · Russia · FNS


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

For experts: raw data explorer