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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕБ3 ИНТЕГРАТОР" · Общество С Ограниченной Ответственностью Веб3 Интегратор				[sources]
Weak alias	OOO Web3 Integrator				[sources]
Incorporation date	2019-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@wavesenterprise.com				[sources]
INN	`7706464945`				[sources]
KPP	`770601001`				[sources]
OGRN	`1197746008712`				[sources]
Registration number	`Z37RZ5XQVL15`				[sources]
Tax Number	`7706464945`				[sources]
Address	NAB. BERSENEVSKAYA D. 6, STR. 3, POMESHCH. I, KOM 9 ACH, ET 4, MOSCOW, RUS, 119072 · Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, 119072 Moscow · НАБ. БЕРСЕНЕВСКАЯ Д. 6 СТР. 3, МОСКВА, 119072				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, 119072 Moscow	Russia

Directors
Director	Role	Start date	End date
АРТЕМ ВЛАДИМИРОВИЧ КАЛИХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-01	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ ИВАНОВ	100	2019-01-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,107

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: ru-inn-7706464945 · ofac-48121 · usgsa-s4mrtn0c3

For experts: raw data explorer

Factsheet Data sources

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