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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SATURN EK OOO · Saturn EK OOO · ООО "САТУРН ЭК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806525158 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1147847154949 | [sources] | |||
| PermID | 5084437832 | [sources] | |||
| Registration number | 1147847154949 · F3CBALAMS349 | [sources] | |||
| Tax Number | 7806525158 | [sources] | |||
| Unique Entity ID | F3CBALAMS349 | [sources] | |||
| Website | www.saturn-ek.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6-Y Predportovyi Proyezd, Dom 4, Liter S, Pomeshcheniye 42, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russia · 6-y Predportovyi proyezd, d. 4, kv. 42, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russia · PR-D 6-I PREDPORTOVYI D. 4, LIT. S, POMESHCH. 42, SAINT PETERSBURG, RUS, 196240 · Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, 196240 Saint Petersburg · ПР-Д 6-Й ПРЕДПОРТОВЫЙ Д. 4 ЛИТЕР С, САНКТ-ПЕТЕРБУРГ, 196240 | [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, re-exports, 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-s4mrqm3wq · ofac-43858 · ua-nazk-company-7178 · permid-5084437832 · ru-inn-7806525158For 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 | |
| Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, 196240 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ВИКТОРОВНА ИВАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Margiana Insaat Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АННА ВИКТОРОВНА ИВАНОВА | 100 | - | ||