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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emergency Digital Solutions OOO · JSC Emergency Digital Solutions (EDS) · LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Emerdzhensi Didzhytal Soliushens" · ООО "ЭМЕРДЖЕНСИ ДИДЖИТАЛ СОЛЮШЕНС" · | [sources] | |||
| Other name | AO EDS · Limited Liability Company "Emergency Digital Solutions" · АО «ЭДС» · Акционерное Общество «Эмердженси Диджитал Солюшенс» · Общество с ограниченной ответственностью "Эмердженси Диджитал Солюшенс" · | [sources] | |||
| Weak alias | LLC EDS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@eds.ai | [sources] | ||||
| INN | 9715315319 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1187746421664 | [sources] | |||
| PermID | 5086848886 | [sources] | |||
| Phone | +74957967879 | [sources] | |||
| Registration number | 1187746421664 | [sources] | |||
| Tax Number | 9715315319 | [sources] | |||
| Website | eds.ai · www.eds.ai | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow · P.O. Box 132, Moscow, Russian Federation, 127055 · Per.Perunovskiy, D.3, Str.2, MOSCOW, MOSCOW, 127055, Russia · Perunovsky Pereulok, 3, Building 2, Moscow, Russian Federation, 107113 · Vn.Ter.G. Munitsipal'nyi Okrug Mar'ina Roshcha, Perunovskiy Per., D. 3, Str. 2, MOSCOW, MOSCOW, 127055, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 9715475552 (Tax ID/INN)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nazk-company-11236 · ofac-45956 · rupep-company-42726 · ru-inn-9715315319 · permid-5086848886 · ch-seco-77056 · ua-nsdc-26945-tovaristvo-z-obmezenou-vidpovidalnistu-emerdzensi-didzital-solusensFor 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 | |
| P.O. Box 132, Moscow, Russian Federation, 127055 | Russia | |
| Perunovsky Pereulok, 3, Building 2, Moscow, Russian Federation, 107113 | Russia | |
| 3 Perunovskiy Lane, Building 2, Office 2, 127055 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nikita Aleksandrovich Zakharov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР АНДРЕЕВИЧ КУПЦОВ | 20 | - | ||
| Nikita Aleksandrovich Zakharov Sanctioned entity | - | - | - | |
| Nikita Aleksandrovich Zakharov Sanctioned entity | 80 | - | ||