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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GROSS LTD · Gross OOO · LIMITED LIABILITY COMPANY GROSS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРОСС" · Общество С Ограниченной Ответственностью Гросс | [sources] | |||
| Alias | Gross LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6603019147 | [sources] | |||
| KPP | 668301001 | [sources] | |||
| OGRN | 1069603008452 | [sources] | |||
| PermID | 5087093342 | [sources] | |||
| Registration number | 1069603008452 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 6603019147 | [sources] | |||
| Unique Entity ID | CXMZW1QRA215 · UT8EPRM2SY75 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Leningradskaya Ul, D. 2, ASBEST, SVERDLOVSKAYA OBLAST, 624261, Russia · UL. LENINGRADSKAYA 2, ASBEST, RUS, 624261 · ul. Leningradskaya 2, 624261 Asbest · УЛ ЛЕНИНГРАДСКАЯ Д. 2, АСБЕСТ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624261 · УЛ ЛЕНИНГРАДСКАЯ Д. 2, Г АСБЕСТ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624261 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GROSS)
(also GROSS LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5087093342 · ofac-47858 · ru-inn-6603019147 · usgsa-s4mrtxs78 · usgsa-s4mrs26sxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Leningradskaya 2, 624261 Asbest | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ КИСЛИЦА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР АНАТОЛЬЕВИЧ САВИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДИРЕКТОР |
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Sanctioned entity | 100 | - |