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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fabrikon OOO · OOO FABRIKON · OOO Fabrikon · ООО "ФАБРИКОН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7751146052 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1187746685048 | [sources] | |||
| PermID | 5084643145 | [sources] | |||
| Phone | 00074993023052 | [sources] | |||
| Registration number | 1187746685048 · XY94YAWSEYD9 | [sources] | |||
| Tax Number | 7751146052 | [sources] | |||
| Unique Entity ID | XY94YAWSEYD9 | [sources] | |||
| Website | www.nerpa-it.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | DOMOVLADENIE 6 STR. 1 KOM. 95, KM. 22-1, KIEVSKOE SH., MOSCOW, RUS, 108811 · DOMOVLADENIE 6 STR. 1 KOM. 95, KM. 22-I (KIEVSKOE SH.), MOSCOW, 108811, Russia · domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., 108811 Moscow · КМ КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) ДОМОВЛАДЕН 6 СТР. 1, МОСКВА, 108811 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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-s4mrtxm6y · permid-5084643145 · ofac-50897 · ru-inn-7751146052For 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 | |
| domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., 108811 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ ТОЛЯТОВИЧ МАЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| O-SI-ES-TSENTR, OOO Sanctioned entity | 24 | - | ||
| АНТОН КИРИЛЛОВИЧ ЦЫЦЕНКО | 38 | - | ||
| ГЛЕБ ЮРЬЕВИЧ РУДЕНКО | 38 | |||