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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROFI GLASS PLUS · Limited Liability Company Profi Glass Plus · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФИ ГЛАСС-ПЛЮС" · Общество С Ограниченной Ответственностью Профи Гласс Плюс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6168088172 | [sources] | |||
| KPP | 616801001 | [sources] | |||
| OGRN | 1166196088310 | [sources] | |||
| Registration number | 1166196088310 | [sources] | |||
| Tax Number | 6168088172 | [sources] | |||
| Unique Entity ID | Q669XC7DGZM6 | [sources] | |||
| Address | : DOM 3, KORPUS V, PEREULOK MASHINOSTROITELNYI, ROSTOV-ON-DON, RUS, 344090 · : Dom 3, Korpus V, Pereulok Mashinostroitelnyi Rostov-on-Don 344090 Russia · : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, 344090 Rostov-on-Don · ПЕР МАШИНОСТРОИТЕЛЬНЫЙ ВЛД. 3В, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344103 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
usgsa-s4mrtln8l · ru-inn-6168088172 · ofac-50400 · tw-shtc-cacfeaea600535e441938a2c245a0c6d73342a84For experts: raw data explorer
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, 344090 Rostov-on-Don | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ ЕФРЕМОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ ЕФРЕМОВ | 100 | - | ||