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LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE

Sanctioned entity

LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВОЙ ЦЕНТР ГИПЕРСПЭЙС" · Общество С Ограниченной Ответственностью Цифровой Центр Гиперспэйс				[sources]
Incorporation date	2021-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7451457307`				[sources]
KPP	`745101001`				[sources]
OGRN	`1217400045917`				[sources]
Registration number	`1217400045917` · `ULUHYQ7VYWH8`				[sources]
Tax Number	`7451457307`				[sources]
Address	81 NOVOROSSIYSKAYA STREET, FLOOR 3, ROOM 6, CHELYABINSK, RUS, 454129 · 81 Novorossiyskaya Street, Floor 3, Room 6, 454129 Chelyabinsk · УЛ ЕЛЬКИНА Д. 112, СОВЕТСКИЙ, Челябинская область, 454048				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
81 Novorossiyskaya Street, Floor 3, Room 6, 454129 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
ДИНА АНАТОЛЬЕВНА МИКРЮКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY HYPERSPACE	100	2021-12-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

For experts: raw data explorer

Factsheet Data sources

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