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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pnevmoresurs LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПНЕВМОРЕСУРС" | [sources] | |||
| Incorporation date | [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 Novokruchininskiy 173021 Russia · d. 39a, 173021 Novokruchininskiy · Д. 39А, НОВАЯ МЕЛЬНИЦА, НОВГОРОДСКАЯ ОБЛАСТЬ, 173021 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ru-inn-5310019787 · tw-shtc-23b1243ebcc26bcbbb82e7c15b46cf3f0aa8aba1 · usgsa-s4mrtxm8v · ofac-50967For 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 | |
| d. 39a, 173021 Novokruchininskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ МИХАЙЛОВИЧ ГАВРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ МИХАЙЛОВИЧ ГАВРИЛОВ | 50 | - | ||
| ДМИТРИЙ ВЯЧЕСЛАВОВИЧ КОВАЛЕНКО | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |