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Limited Liability Company Inspira Invest A

Sanctioned entity

Limited Liability Company Inspira Invest A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INSPIRA INVEST A OOO · LIMITED LIABILITY COMPANY INSPIRA INVEST A · LIMITIED LIABILITY COMPANY SANPROPERTY · LLC INSPIRA INVEST A · LLC SANPROPERTI · 3 more...				[sources]
Other name	INSPIRA INVEST A OOO · Inspira Invest A OOO · LIMITED LIABILITY COMPANY INSPIRA INVEST A · LLC INSPIRA INVEST A · LLC Inspira Invest A · 2 more...				[sources]
Incorporation date	2017-04-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725367175`				[sources]
KPP	`772501001`				[sources]
OGRN	`1177746359834`				[sources]
Registration number	`1177746359834` · `C1UDYNP5XHH1` · `MZK5CQQCEDD8` · `MZUNGN5FSGJ3`				[sources]
Tax Number	`7725367175`				[sources]
Address	ET 1 POM 2 KOM 28-1 OF 1, DOM 9, ULITSA LENINSKAYA SLOBODA, MOSCOW, RUS, 115280 · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscow · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russia · УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 9, МОСКВА, 115280				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscow · et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА АЛЕКСАНДРОВНА НАЧОЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-10	-

Owners
Owner	Percentage held	Start date	End date
Andrey Sergeevich Puchkov	-	-	-
Andrey Sergeevich Puchkov	100	2017-06-08	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСПИРА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

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)154,879

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

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1080 · gb-hmt-15023 · ofac-34378 · ua-nabc-company-233-limited-liability-company-sanproperti · ua-nabc-company-233-inspira-invest-a-llc · usgsa-s4mrtycq7 · ru-inn-7725367175 · usgsa-s4mrtycq6 · rupep-company-51971 · usgsa-s4mrky6kh · ua-nazk-company-233

For experts: raw data explorer

Factsheet Data sources

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