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LIMITED LIABILITY COMPANY MAPPER

Sanctioned entity

LIMITED LIABILITY COMPANY MAPPER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MAPPER · ООО "МАППЕР"				[sources]
Incorporation date	2012-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743859476`				[sources]
KPP	`772301001`				[sources]
OGRN	`1127746548126`				[sources]
Registration number	`1127746548126` · `XV5DNGQZ8MU1`				[sources]
Tax Number	`7743859476`				[sources]
Unique Entity ID	`XV5DNGQZ8MU1`				[sources]
Address	PR-KT VOLGOGRADSKII D. 42, KORP. 5, MOSCOW, RUS, 109316 · Pr-kt Volgogradskii D. 42, Korp. 5, 109316 Moscow · ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 5, МОСКВА, 109316				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-kt Volgogradskii D. 42, Korp. 5, 109316 Moscow	Russia

Directors
Director	Role	Start date	End date
Денис Георгиевич Шамирян	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-04	-

Owners
Owner	Percentage held	Start date	End date
акционерное общество "РОСНАНО"	99.99	2018-08-01	-
ООО "РНИ"	0.01	2018-10-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

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

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

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: ofac-50799 · ru-inn-7743859476 · usgsa-s4mrtxm5d

For experts: raw data explorer

Factsheet Data sources

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