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LIMITED LIABILITY COMPANY DORIS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY DORIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРИС" · Общество С Ограниченной Ответственностью Дорис				[sources]
Incorporation date	2015-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1841050040`				[sources]
KPP	`184101001`				[sources]
OGRN	`1151841003401`				[sources]
Registration number	`1151841003401`				[sources]
Tax Number	`1841050040`				[sources]
Address	118 40 Years of Victory St., Office 43, 426058 Izhevsk · УЛ. 40 ЛЕТ ПОБЕДЫ Д. 118, Г. ИЖЕВСК УДМУРТСКАЯ, 426072				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
118 40 Years of Victory St., Office 43, 426058 Izhevsk	Russia

Directors
Director	Role	Start date	End date
Maria Aleksandrovna Osetrova	ДИРЕКТОР	2015-03-31	-

Owners
Owner	Percentage held	Start date	End date
Maria Aleksandrovna Osetrova	100	2015-03-31	-
Maria Aleksandrovna Osetrova	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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: rupep-company-42729 · ua-nazk-company-11233 · ofac-45961 · ru-inn-1841050040 · NK-9YCLofhMbqAEPRPz7ZMGW3

For experts: raw data explorer

Factsheet Data sources

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