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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ONSHOR VIND · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНШОР ВИНД" | [sources] | |||
| Weak alias | ONSHOR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Singapore | [sources] | |||
| INN | 7816690721 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1197847032503 | [sources] | |||
| Registration number | 1197847032503 | [sources] | |||
| Tax Number | 7816690721 | [sources] | |||
| Unique Entity ID | RJB5F8ZKHB23 | [sources] | |||
| Address | B-R ZAGREBSKII D. 19, K. 1, LIT. A, KV. 77, SAINT PETERSBURG, RUS, 192284 · B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77 Saint Petersburg 192284 Russia · B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, 192284 Saint Petersburg · SG · Б-Р ЗАГРЕБСКИЙ Д. 19 К. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192284 | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-ce6f6d6a69024cdbd46bd781b5137cb0f5bb41f8 · ofac-46593 · tw-shtc-67124648ba9795df0685cd1ee1d1e4d53cf42a58 · usgsa-s4mrrkt5d · ru-inn-7816690721For 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 | |
| B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, 192284 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Дмитрий Зинонович Лучников | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Дмитрий Зинонович Лучников | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |