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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Spetsialnoe Konstruktorskoe Byuro-14 Vologda · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКБ-14" | [sources] | |||
| Weak alias | SKB 14 LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3525409656 | [sources] | |||
| KPP | 352501001 | [sources] | |||
| OGRN | 1173525032537 | [sources] | |||
| Registration number | 1173525032537 | [sources] | |||
| Tax Number | 3525409656 | [sources] | |||
| Unique Entity ID | U84RVHXXBN66 | [sources] | |||
| Address | UL. ZOSIMOVSKAYA D. 15, OFFICE 29, VOLOGDA, RUS, 160000 · Ul. Zosimovskaya D. 15, Office 29 Vologda 160000 Russia · Ul. Zosimovskaya D. 15, Office 29, 160000 Vologda · УЛ. ЗОСИМОВСКАЯ Д. 15, Г. ВОЛОГДА, ВОЛОГОДСКАЯ ОБЛАСТЬ, 160000 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47534 · tw-shtc-936f5777e8b6af4a9b0251a4a3dfdec75d1d7368 · ofac-pr-07784c4dc03cb55037fa8448e02d50081dce30d0 · ru-inn-3525409656 · tw-shtc-89a1f63c9f67f115f1a5f69a0275ff9780543cee · usgsa-s4mrs26jgFor 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 | |
| Ul. Zosimovskaya D. 15, Office 29, 160000 Vologda | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АНДРЕЕВИЧ БАХТУРИН | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ АНДРЕЕВИЧ БАХТУРИН | 100 | - | ||
| ЕВГЕНИЙ АНДРЕЕВИЧ БАХТУРИН | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |