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LIMITED LIABILITY COMPANY DATA 51

Sanctioned entity

LIMITED LIABILITY COMPANY DATA 51 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY DATA 51 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТА 51" · Общество С Ограниченной Ответственностью Дата 51				[sources]
Incorporation date	2020-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5118004778`				[sources]
KPP	`511801001`				[sources]
OGRN	`1205100002425`				[sources]
Registration number	`1205100002425` · `UTV3EKGJJ5M9`				[sources]
Tax Number	`5118004778`				[sources]
Address	22 LENINA STREET, FLOOR 3, OFFICE 313/2, APATITY, RUS, 184209 · 22 Lenina Street, Floor 3, Office 313/2, 184209 Apatity · УЛ. ЛЕНИНА Д. 22 ЭТАЖ 3, Г. АПАТИТЫ МУРМАНСКАЯ, 184209				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
22 Lenina Street, Floor 3, Office 313/2, 184209 Apatity	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-03	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY HYPERSPACE	100	2021-11-03	-
LIMITED LIABILITY COMPANY HYPERSPACE	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)20,982

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: ofac-47867 · usgsa-s4mrs26t5 · ru-inn-5118004778 · ua-nazk-company-12468

For experts: raw data explorer

Factsheet Data sources

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