Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTPROMSERVIS · Baltpromservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТПРОМСЕРВИС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5048057212 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1205000079954 | [sources] | |||
| PermID | 5086687660 | [sources] | |||
| Phone | +74954450321 | [sources] | |||
| Registration number | 1205000079954 | [sources] | |||
| Tax Number | 5048057212 | [sources] | |||
| Unique Entity ID | RCQHQXD22K76 | [sources] | |||
| Website | bpsbearing.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. KASPIISKAYA D. 22, K. 1 STR. 3, POMESHCH. I KOM. 6-12, MOSCOW, RUS, 115304 · Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, 115304 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Tsaritsyno, Kaspiyskaya Ul., D. 22, K. 1, Str. 3, Pomeshch. I Kom. 6-12, MOSCOW, MOSCOW, 115304, Russia · ul. Kaspiyskaya, dom 22, korp.1, str.3 pomeshcheniye I, komnaty 6-12, MOSCOW, MOSCOW, 115304, Russia · УЛ КАСПИЙСКАЯ Д. 22 К. 1 СТР. 3, Г.МОСКВА, 115304 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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-5086687660 · usgsa-s4mrvqhyd · usgsa-s4mrvqgk5 · ru-inn-5048057212 · ofac-45628For 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. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, 115304 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЁНА НИКОЛАЕВНА СИМЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Melix Global Sdn Bhd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТА АККАУНТИНГ" | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТАЛИ МАШИН" | - | - | - |