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LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE · ООО "ЦИФРОВОЙ ЦЕНТР ГИПЕРСПЭЙС" · Общество С Ограниченной Ответственностью Цифровой Центр Гиперспэйс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7451457307[sources]
KPP745101001[sources]
OGRN1217400045917[sources]
Registration number1217400045917 · ULUHYQ7VYWH8[sources]
Tax Number7451457307[sources]
Unique Entity IDULUHYQ7VYWH8[sources]
Address81 NOVOROSSIYSKAYA STREET, FLOOR 3, ROOM 6, CHELYABINSK, RUS, 454129 · 81 Novorossiyskaya Street, Floor 3, Room 6, 454129 Chelyabinsk · УЛ ЕЛЬКИНА Д. 112, ЧЕЛЯБИНСК СОВЕТСКИЙ, Челябинская область, 454048[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26q0 · ofac-47757 · ru-inn-7451457307 · ua-nazk-company-12470

For experts: raw data explorer