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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Enterprise Limited Liability Company «Barzas Partnership» · Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo · OOO SP BARZASSKOE TOVARISHCHESTVO · Общество C Ограниченной Ответственностью Совместное Предприятие Барзасское Товарищество · СОВМЕСТНОЕ ПРЕДПРИЯТИЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРЗАССКОЕ ТОВАРИЩЕСТВО" · | [sources] | |||
| Alias | OOO SP Barzasskoe Tovarishchestvo · Spilne pidpryiemstvo tovarystvo z obmezhenoiu vidpovidalnistiu «Barzaske tovarystvo» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4203000074 | [sources] | |||
| KPP | 425001001 | [sources] | |||
| OGRN | 1024200648207 | [sources] | |||
| Registration number | 1024200648207 | [sources] | |||
| Tax Number | 4203000074 | [sources] | |||
| Unique Entity ID | FQF8NC1LYYK2 · Q577HYSJLQ54 | [sources] | |||
| Address | 1V UL. N. BARZAS, BEREZOVSKI, 652421 · 1V ul. N. Barzas Berezovski 652421 Russia · 1V ul. N. Barzas, 652421 Berezovski · 652421, Російська Федерація, Кемеровська область – Кузбас, м. Березовський, вул. Н. Барзас, буд. 1В · УЛ. Н.БАРЗАС Д. 1В, Г. БЕРЕЗОВСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652421 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO SP BARZASSKOE TOVARISHCHESTVO)
(also LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
ru-inn-4203000074 · ofac-50391 · usgsa-s4mrtln89 · usgsa-s4mrtxthk · ua-nsdc-19337-spilne-pidpriemstvo-tovaristvo-z-obmezenou-vidpovidalnistu-barzaske-tovaristvo · tw-shtc-058774eefa7984b72b409a6d26abfd35946ea6ac · tw-shtc-bca6cb1490983efe3e449e65b6c4a609d0f1fc5aFor 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 | |
| 1V ul. N. Barzas, 652421 Berezovski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ БУТЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "СОСНОВСКОЕ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛИНВЕСТ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВЛАДИМИР РАЙНОЛЬДОВИЧ ВЕГНЕР |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ОЛЕГОВИЧ ОГРЫЗЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Stroiservis Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС 99" | - | - | - |