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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AHD SOUTH PORT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД ЮЖНЫЙ ПОРТ" · Общество С Ограниченной Ответственностью АХД Южный Порт | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704214132 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1237700409154 | [sources] | |||
| Registration number | 1237700409154 | [sources] | |||
| Tax Number | 9704214132 | [sources] | |||
| Unique Entity ID | GNHBDQ7D8AG7 | [sources] | |||
| Address | D. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, 119146 · d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146 · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146 | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrvqgs3 · usgsa-s4mrvqj5b · ru-inn-9704214132 · ofac-46032For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-46SrtaDYYBSMrabyE3zwYW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Rassvet Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА АНДРЕЕВНА ТРУНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY YUP 2 Sanctioned entity | 50 | - |
| Limited Liability Company Rassvet Sanctioned entity | 50 | - |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | - | - | - | |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | 100 | - |