Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AUDITKONSALT OOO · Auditkonsalt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Audytkonsalt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТКОНСАЛТ" · ООО "АУДИТКОНСАЛТ" · | [sources] | |||
| Other name | Auditconsalt LLC · Общество с ограниченной ответственностью "Аудитконсалт" · Товариство з обмеженою відповідальністю "Аудитконсалт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725567505 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1067746493605 | [sources] | |||
| Registration number | 1067746493605 · UUFSL1Q9QVR3 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Tax Number | 7725567505 | [sources] | |||
| Unique Entity ID | UUFSL1Q9QVR3 | [sources] | |||
| Address | 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 (поверх/кабінет 9/16) · UL VELOZAVODSKAYA D 6, MOSCOW, RUS, 115280 · Ul Velozavodskaya D 6, 115280 Moscow · УЛ АВТОЗАВОДСКАЯ Д. 14, Г.Москва, 115280 | [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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt · usgsa-s4mrn702b · ofac-37020 · ru-inn-7725567505 · ua-nabc-company-3715-auditkonsalt-ooo · ua-nazk-company-3715 · gb-hmt-named-auditkonsalt-oooFor 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 Velozavodskaya D 6, 115280 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНД ПАРК" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН РОМАНОВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | - | - | - | |
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | 100 | - | ||
| Joint Stock Company Moscow Industrial Bank Sanctioned entity | - | - | - | |