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PNEVMORESURS LLC

Sanctioned entity

PNEVMORESURS LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PNEVMORESURS LLC · Pnevmoresurs LLC · ООО "ПНЕВМОРЕСУРС"				[sources]
Incorporation date	2015-03-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5310019787`				[sources]
KPP	`531001001`				[sources]
OGRN	`1155321001604`				[sources]
Registration number	`1155321001604`				[sources]
Tax Number	`5310019787`				[sources]
Unique Entity ID	`Y3W6LD8W9MU8`				[sources]
Address	D. 39A, NOVOKRUCHININSKIY, RUS, 173021 · d. 39a, 173021 Novokruchininskiy · Д. 39А, НОВАЯ МЕЛЬНИЦА, НОВГОРОДСКАЯ ОБЛАСТЬ, 173021				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-15	First seen	2022-01-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 39a, 173021 Novokruchininskiy	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ ГАВРИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-17	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ ГАВРИЛОВ	50	2021-01-22	-
ДМИТРИЙ ВЯЧЕСЛАВОВИЧ КОВАЛЕНКО	50	2023-04-06	-

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC