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LIMITED LIABILITY COMPANY HYPERSPACE

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY HYPERSPACE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕРСПЭЙС" · Общество С Ограниченной Ответственностью Гиперспэйс				[sources]
Incorporation date	2021-09-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731083520`				[sources]
KPP	`773101001`				[sources]
OGRN	`1217700446171`				[sources]
Registration number	`1217700446171` · `URX8HYN9UKS6`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`9731083520`				[sources]
Address	40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 81, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 81, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, Г.Москва, 121205				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
40 Bolshoy Boulevard, Floor 5, Room 81, 121205 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY GEYSER GOLD	100	2021-10-07	-
LIMITED LIABILITY COMPANY TERRA GRUP	-	-	-
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE	-	-	-
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION	-	-	-
LIMITED LIABILITY COMPANY VARNA MINERALS	-	-	-
LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE	100	2021-12-23	-
LIMITED LIABILITY COMPANY DATA 51	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГС МИНЕРАЛЗ"	100	2021-12-23	-
LIMITED LIABILITY COMPANY VARNA MINERALS	100	2021-10-07	-
LIMITED LIABILITY COMPANY DATA 51	100	2021-11-03	-
LIMITED LIABILITY COMPANY GEYSER GOLD	-	-	-
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION	100	2021-11-24	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАЛЕРЬЕВИЧ ЛЕБЕДЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-21	-

Owners
Owner	Percentage held	Start date	End date
Andrey Komarov	99.9	2021-09-21	-
КЛИМ АНДРЕЕВИЧ КОМАРОВ	0.1	2021-09-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26s3 · ua-nazk-company-1203 · ofac-47833 · ru-inn-9731083520

For experts: raw data explorer

Factsheet Data sources

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