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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MIR STANOCHNIK · LLC Mir Stanochkina · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИР СТАНОЧНИКА | [sources] | |||
| Other name | LLC MIR STANOCHKINA · LLC Mir Stanochnik | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705737205 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1067746716443 | [sources] | |||
| Registration number | 1067746716443 | [sources] | |||
| Tax Number | 7705737205 | [sources] | |||
| Unique Entity ID | CFBHK9L724S3 · U7NTMLE4VK11 | [sources] | |||
| Address | UL. NARODNAYA D. 14, STR. 3, ET PODVAL POM.I KOM 2, MOSCOW, RUS, 115172 · Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, 115172 Moscow · УЛ. НАРОДНАЯ Д. 14 СТР. 3, Г.МОСКВА, 115172 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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-s4mrtxs0y · usgsa-s4mrs26j4 · ru-inn-7705737205 · ofac-47523For 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. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, 115172 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ВИКТОРОВИЧ ВЕСЕЛОВ | Управляющий - индивидуальный предприниматель | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ТРЕНЕВ | 100 | - | ||