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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO · FPK TRANSAGENCY JSC · FPK Transagentstvo AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФПК ТРАНСАГЕНТСТВО" | [sources] | |||
| Other name | Aktsionernoe Obshchestvo FPK Transagentstvo · FPK TRANSAGENCY JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708168606 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1027700024494 | [sources] | |||
| PermID | 5087196244 | [sources] | |||
| Phone | +74957813686 | [sources] | |||
| Registration number | 1027700024494 | [sources] | |||
| Tax Number | 7708168606 | [sources] | |||
| Unique Entity ID | DC51P7BCP474 · HBBHTKPGXJZ3 | [sources] | |||
| Website | www.fpk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Nizhnyaya Krasnosel'skaya Ul., D. 5, Str. 6, MOSCOW, MOSCOW, 107140, Russia · UL. FRIDRIKHA ENGELSA D. 75 STR. 21, MOSCOW, RUS, 105082 · Ul. Fridrikha Engelsa D. 75 Str. 21, 105082 Moscow · Ul. Nizhnyaya Krasnosel'skaya, D. 5, Str. 6, Kom. 14-15, MOSCOW, MOSCOW, 107140, Russia · Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-48427 · permid-5087196244 · usgsa-s4mrtxsfx · usgsa-s4mrtl4wm · ru-inn-7708168606For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140 Moscow | Russia | |
| Ul. Fridrikha Engelsa D. 75 Str. 21, 105082 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФПК ТА БРЯНСК" | 24 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ БОРИСОВИЧ НЕКЛЕПАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||