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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TPK VOSTOK RESURS · TPK Vostok Resurs · TPK Vostok-Resurs OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТПК "ВОСТОК-РЕСУРС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1831081018 | [sources] | |||
| KPP | 183101001 | [sources] | |||
| OGRN | 1021801180026 | [sources] | |||
| PermID | 5087803139 | [sources] | |||
| Phone | +73413053411 | [sources] | |||
| Registration number | 1021801180026 | [sources] | |||
| Tax Number | 1831081018 | [sources] | |||
| Unique Entity ID | KG74YN1CG2C3 | [sources] | |||
| Website | tpkvr.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MAKSIMA GORKOGO D. 68, KABINET 501, IZHEVSK, 426008 · Ul. Maksima Gor'kogo, D. 68, Kabinet 501, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russia · ul. Lesnaya 11, p. Uva, RESPUBLIKA UDMURTIYA, 427260, Russia · ul. Maksima Gorkogo D. 68, Kabinet 501 Izhevsk 426008 Russia · ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-1831081018 · tw-shtc-b5fd46766b0eaaf73af5aff3326023d6fc972691 · ofac-pr-8be312fa14257112bcd9cb92a521bebf3d40e49a · permid-5087803139 · ofac-49245 · usgsa-s4mrtl8zyFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2n8x9LJeHEzB2vzCBiLCMb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШМУРСКИЕ КАРЬЕРЫ" | 90 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ФАХРАДДИНОВИЧ АСАДУЛЛАЕВ | ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОЛЕГ ГЕОРГИЕВИЧ КОЧУРОВ | 78 | - | ||
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ВОРОШИЛОВ | 12 | - | ||
| ВИТАЛИЙ ГЕОРГИЕВИЧ КОЧУРОВ | 10 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАКМОЖЛЕС" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРЕСТ" | - | - | - |