Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | O-SI-ES-TSENTR, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR · OCS-CENTER LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О-СИ-ЭС-ЦЕНТР" · ООО "О-СИ-ЭС-ЦЕНТР" · | [sources] | |||
| Other name | O-SI-ES-TSENTR, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR · OCS-CENTER LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2463205697 · 3666078260 · 5262075080 · 5402179445 · 5905012900 · | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1023601575403 · 1025203751154 · 1025900890586 · 1026301154010 · 1026602969216 · | [sources] | |||
| Registration number | 1037701914612 · YH5ZDHAZV3B3 · ZCZUAJJSEUJ3 · ZD8KLN94LG41 | [sources] | |||
| Tax Number | 7701341820 | [sources] | |||
| Unique Entity ID | YH5ZDHAZV3B3 · ZCZUAJJSEUJ3 · ZD8KLN94LG41 | [sources] | |||
| Address | DOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, RUS, 108811 · Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), 108811 Moscow · КМ КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) ДОМОВЛАДЕН 6 СТР. 1, МОСКВА, 108811 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxph5 · usgsa-s4mrtxmh2 · usgsa-s4mrtxpgw · ru-inn-7701341820 · ofac-51290For 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 | |
| Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), 108811 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "О-СИ-ЭС-ВОСТОК" | 1 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii O-Si-Es" Sanctioned entity | 0.02 | - | ||
| ООО "О-СИ-ЭС ДИСТРИБЬЮШН" | 0.83 | |||
| OOO FABRIKON Sanctioned entity | 24 | - | ||
| ООО "СОЯР ТЕХНОЛОДЖИС" | 24 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii O-Si-Es" Sanctioned entity | 100 | - | ||