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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЕ ПРОЕКТНО-СТРОИТЕЛЬНЫЕ СИСТЕМЫ" · Общество С Ограниченной Ответственностью Региональные Проектно Строительные Системы | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5503064754 | [sources] | |||
| KPP | 550301001 | [sources] | |||
| OGRN | 1025500745577 | [sources] | |||
| Registration number | 1025500745577 | [sources] | |||
| Tax Number | 5503064754 | [sources] | |||
| Unique Entity ID | Q639K2TSCVN1 | [sources] | |||
| Address | OFFICE 101, D. 24, UL. KRASNOFLOTSKAYA, OMSK, RUS, 644099 · Office 101, D. 24, Ul. Krasnoflotskaya Omsk 644099 Russia · Office 101, D. 24, Ul. Krasnoflotskaya, 644099 Omsk · УЛ КРАСНОФЛОТСКАЯ Д. 24, ОМСК, ОМСКАЯ ОБЛАСТЬ, 644099 · УЛ. КРАСНОФЛОТСКАЯ Д. 24, Г. ОМСК, ОМСКАЯ ОБЛАСТЬ, 644099 | [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
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 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-s4mrtln8j · tw-shtc-1a529d38236ea53a54b3d1918439b4ddd12ef3c9 · ru-inn-5503064754 · ofac-50398For 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 | |
| Office 101, D. 24, Ul. Krasnoflotskaya, 644099 Omsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ЮРЬЕВИЧ СТЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР ИВАНОВИЧ БЕЛОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ИВАНОВИЧ БЕЛОВ | 5 | - | ||
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | 95 | - |
| АЛЕКСАНДР ИВАНОВИЧ БЕЛОВ | 100 |