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OOO INNOVATSII SVETA

Sanctioned entity

OOO INNOVATSII SVETA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Innovatsii Sveta OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · OOO INNOVATSII SVETA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИИ СВЕТА" · ООО Инновации Света				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · OOO INNOVATSII SVETA · Общество с ограниченной ответственностью Инновации Света				[sources]
Weak alias	Light Innovations				[sources]
Incorporation date	2010-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`66823252`				[sources]
INN	`7717675049`				[sources]
KPP	`770301001`				[sources]
OGRN	`1107746435290`				[sources]
PermID	`5083518083`				[sources]
Registration number	`1107746435290` · `PXTAJ7PS1NQ9` · `QF5KNCL1FZM8`				[sources]
Tax Number	`9709058222`				[sources]
Status	Active				[sources]
Address	Rochdel'skaya Ulitsa, 12, Str.1, MOSCOW, MOSCOW, 123022, Russia · UL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, RUS, 123022 · Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д.12 СТР.1, МОСКВА, 123022				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow	Russia

Directors
Director	Role	Start date	End date
Ivan Aleksandrovich Zavorotnyi	Генеральный директор	2011-05-31	-

Owners
Owner	Percentage held	Start date	End date
ОКСАНА ИВАНОВНА ДИВЕЙКИНА	5	2011-06-22	-
Igor Yuryevich CHAIKA	-	-	-
Igor Yuryevich CHAIKA	90	2010-05-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

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

US SAM Procurement Exclusions119,130

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

PermID Open Data2,957

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

Source data IDs: rupep-company-12076 · usgsa-s4mrtydw9 · ofac-36616 · ru-inn-7717675049 · usgsa-s4mrn6pk6 · permid-5083518083

For experts: raw data explorer

Factsheet Data sources

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