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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TPK VOSTOK RESURS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТПК "ВОСТОК-РЕСУРС" · ООО 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] | |||
| Registration number | 1021801180026 | [sources] | |||
| Tax Number | 1831081018 | [sources] | |||
| Unique Entity ID | KG74YN1CG2C3 | [sources] | |||
| Address | UL. MAKSIMA GORKOGO D. 68, KABINET 501, IZHEVSK, RUS, 426008 · ul. Maksima Gorkogo D. 68, Kabinet 501, 426008 Izhevsk · УЛ. МАКСИМА ГОРЬКОГО Д. 68, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426008 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Maksima Gorkogo D. 68, Kabinet 501, 426008 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БАШМУРСКИЕ КАРЬЕРЫ" | 90 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ФАХРАДДИНОВИЧ АСАДУЛЛАЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ВОРОШИЛОВ | 12 | - | ||
| ОЛЕГ ГЕОРГИЕВИЧ КОЧУРОВ | 78 | - | ||
| ВИТАЛИЙ ГЕОРГИЕВИЧ КОЧУРОВ | 10 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ФОРЕСТ" | - | - | - | |
| ООО "КАКМОЖЛЕС" | - | - | - | |