OOO INNOVATSII SVETA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO INNOVATSII SVETA)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA)

Sanctions and listings3

Listed
28 Nov 2022
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Oct 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36616treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Igor Yuryevich CHAIKASanctionedDebarredClose associate of PEPPerson of interest
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	9709058222
ID number	1107746435290
ID number	66823252
Registration number	1107746435290
Tax number	9709058222
Registration number	1107746435290	Russia
Government gazette number	66823252	Russia
Tax ID no	9709058222	Russia

Other names4

Also known as3

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETAОбщество с ограниченной ответственностью Инновации СветаООО Инновации Света

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Light Innovations

Addresses1

UL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, 123022

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.