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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Raschotnyie riesheniia" · JOINT STOCK COMPANY RASCHETNIYE RESHENIYA · JSC RASCHETNIYE RESHENIYA · LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАСЧЕТНЫЕ РЕШЕНИЯ" · | [sources] | |||
| Other name | JOINT STOCK COMPANY RASCHETNIYE RESHENIYA · JSC RASCHETNIYE RESHENIYA · JSC Raschetniye Resheniya · LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS · Limited Liability Company Non-Bank Credit Organization Settlement Solutions · | [sources] | |||
| Weak alias | JSC Settlement Solutions | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5044092657 · 7727718421 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1107746390949 · 1145044003675 | [sources] | |||
| Registration number | 1107746390949 · LAU9NEK5QZR1 · N53LHJA3NAA4 · N575L4ZFCVQ6 | [sources] | |||
| Tax Number | 7727718421 | [sources] | |||
| Unique Entity ID | LAU9NEK5QZR1 · N53LHJA3NAA4 · N575L4ZFCVQ6 | [sources] | |||
| Address | 119285, Російська Федерація, м. Москва, 5-й кілометр Київського напрямку Московської залізниці, буд. 1 (будова 1, поверх 4, кім. 64) · ROOM XLIV, 11TH FLOOR, 118/1 VARSHAVSKOYE SHOSSE, MOSCOW, RUS, 117587 · Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, 117587 Moscow · Ш. ВАРШАВСКОЕ Д. 118 К. 1, МОСКВА, 117587 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7727718421 · usgsa-s4mrtycst · ua-nsdc-18517-akcionerne-tovaristvo-rascotnie-resenia · ua-nazk-company-52 · ua-nabc-company-52-raschetniye-resheniya-jsc · rupep-company-13910 · usgsa-s4mrtycsv · usgsa-s4mrn93p4 · ofac-34637For 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 | |
| Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, 117587 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА" | 100 | |||
| ООО "СБЕРТРОЙКА" | 49 | - | ||
| ООО НКО "Расчетные Решения" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АНДРЕЕВИЧ КАЗАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА" | - | - | - | |
| ООО "ЕДИНАЯ ТРАНСПОРТНАЯ КАРТА" | - | - | - | |