Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ANTARES LLC · ANTARES OOO · Antares OOO · LIMITED LIABILITY COMPANY ANTARES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТАРЕС" · | [sources] | |||
Other name | ANTARES LLC · ANTARES OOO · Antares LLC · LIMITED LIABILITY COMPANY ANTARES · Limited Liability Company Antares · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7722399997 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1177746545679 | [sources] | |||
PermID | 5082421737 | [sources] | |||
Registration number | 7722399997 · C1UFLB6D9TE5 · N744BK9A7714 · NAPRCFCSM743 | [sources] | |||
Tax Number | 7722399997 | [sources] | |||
Unique Entity ID | C1UFLB6D9TE5 · N744BK9A7714 · NAPRCFCSM743 | [sources] | |||
Status | Active | [sources] | |||
Address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinet 10, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 8. KABINET 10, MOSCOW, RUS, 109052 · Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, МОСКВА, 109052 | [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-s4mrtycts
· ua-nazk-company-220
· ru-inn-7722399997
· ofac-34662
· ua-nabc-company-220-antares-llc
· usgsa-s4mrky6lg
· permid-5082421737
· usgsa-s4mrtycwk
For 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 | |
Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, 109052 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНЖИНИРИНГСЕРВИС" | 75 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Promsvyazbank Sanctioned entity | - | - | - |