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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY BR INVEST · Limited Liability Company "BR Invest" · Общество С Ограниченной Ответственностью БР Инвест · Общество с ограниченной ответственностью "БР Инвест" · Товариство з обмеженою відповідальністю "БР Інвест" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "BR Invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SEKRETAR@nvreg.ru | [sources] | ||||
| INN | 7814801852 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1217800193027 | [sources] | |||
| Registration number | 1217800193027 | [sources] | |||
| Tax Number | 7814801852 | [sources] | |||
| Unique Entity ID | ZDZWLPUFN124 | [sources] | |||
| Address | ROOM 200, SUITE PART 1-N, LETTER A, 74 DOR V KAMENKU, SAINT PETERSBURG, 197350 · Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku Saint Petersburg 197350 Russia · Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350 · ДОР В КАМЕНКУ Д. 74 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197350 · Российская Федерация, 197350, г. Санкт-Петербург, вн. тер. г. муниципальный округ Коломяги, дор в Каменку, д. 74, литера А, часть помещения 1-Н, ком. 200 · | [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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrvjrrw · ofac-52193 · ru-inn-7814801852 · tw-shtc-f520999eebd62764f4abb8fde759a92f858c8bd2 · ua-nsdc-32524-tovaristvo-z-obmezenou-vidpovidalnistu-br-investFor 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 | |
| Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksandr Sergeyevich Kozlov Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY T TRI Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |