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LIMITED LIABILITY COMPANY ID SOLUTION

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ID SOLUTION · Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙДИ СОЛЮШН" · Общество С Ограниченной Ответственностью Айди Солюшн · Товариство з обмеженою відповідальністю "АйДі Солюшн"				[sources]
Other name	Limited Liability Company "ID Solution" · Общество с ограниченной ответственностью "АйДи Солюшн" · РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · Товариство з обмеженою відповідальністю "АйДі Солюшн"				[sources]
Incorporation date	2011-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Ievleva.v2012@mail.ru				[sources]
INN	`5003091492`				[sources]
KPP	`772401001`				[sources]
OGRN	`5115003000327`				[sources]
Phone	+79262541994				[sources]
Registration number	`5115003000327`				[sources]
Tax Number	`5003091492`				[sources]
Website	idsolution.ru				[sources]
Address	60B Dorozhnaya St., Office 421, 117405 Moscow · UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, Russia, 117405 · Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60Б (прим. 421) · УЛ. ДОРОЖНАЯ Д. 60Б, МОСКВА, 117405				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
60B Dorozhnaya St., Office 421, 117405 Moscow	Russia
UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, 117405	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРУСОФТ"	8	2020-04-02	-

Directors
Director	Role	Start date	End date
Игорь Николаевич Иевлев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-01-31	-

Linked from
Subject	Role	Start date	End date
Mvizion LLC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
IEVLEV, Igor Nikolaevich	-	-	-
Игорь Николаевич Иевлев	95	2011-01-31	-
ИГОРЬ ГЕННАДЬЕВИЧ ГОРШИНЕВ	5	2021-09-17	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn · gb-hmt-16267 · ua-nazk-company-11679 · ua-nazk-company-11251 · gb-fcdo-rus2046 · ofac-46021 · ru-inn-5003091492

For experts: raw data explorer

Factsheet Data sources

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