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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Krdv Buryatiya OOO · LIMITED LIABILITY COMPANY KRDV BURYATIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ БУРЯТИЯ" · Общество С Ограниченной Ответственностью КРДВ Бурятия | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0326566560 | [sources] | |||
| KPP | 032601001 | [sources] | |||
| OGRN | 1190327003635 | [sources] | |||
| PermID | 5087093362 | [sources] | |||
| Registration number | 1190327003635 | [sources] | |||
| Tax Number | 0326566560 | [sources] | |||
| Unique Entity ID | UV55PG99BJF1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 63 POM. 15, UL. SMOLINA, ULAN-UDE, RUS, 670000 · Smolina Ulitsa, Dom 63, Pomeshcheniye 15, ULAN-UDE, RESPUBLIKA BURYATIYA, 670000, Russia · d. 63 pom. 15, ul. Smolina, 670000 Ulan-Ude · УЛ. СМОЛИНА Д. 63, Г. УЛАН-УДЭ, РЕСПУБЛИКА БУРЯТИЯ, 670000 | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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
usgsa-s4mrs26ts · ru-inn-0326566560 · ofac-47893 · permid-5087093362For 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. 63 pom. 15, ul. Smolina, 670000 Ulan-Ude | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ГЕННАДЬЕВИЧ ЕМЕЛЬЯНОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДМИТРИЙ ЮРЬЕВИЧ ХАМЕРУЕВ |
| ДИРЕКТОР |
| - |
| ФОНД РЕГИОНАЛЬНОГО РАЗВИТИЯ РЕСПУБЛИКИ БУРЯТИЯ | 49 | - |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | 51 | - |