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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TSENTR SPRUT T · Limited Liability Company Center Sprut T · Tsentr Sprut-T OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СПРУТ-Т" · Общество с Ограниченной Ответственностью Центр Спрут Т | [sources] | |||
| Alias | LLC Tsentr Sprut T | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7734220468 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1037739346590 | [sources] | |||
| PermID | 5087093361 | [sources] | |||
| Phone | +78007758422 | [sources] | |||
| Registration number | 1037739346590 | [sources] | |||
| Tax Number | 7734220468 | [sources] | |||
| Unique Entity ID | CWQQZMRJ5429 · UQLEZD7BL6T5 | [sources] | |||
| Website | csprut.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | ULITSA KRASNOKAZARMENNAYA, DOM 3, STROENIE 5, MOSCOW, 111250 · Ul. Krasnokazarmennaya, D. 3, Str. 5, MOSCOW, MOSCOW, 111250, Russia · Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, 111250 Moscow · УЛ. КРАСНОКАЗАРМЕННАЯ Д. 3 СТР. 5, Г.МОСКВА, 111250 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC TSENTR SPRUT T)
(also LIMITED LIABILITY COMPANY CENTER SPRUT T)
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 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
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-s4mrtxs6w · ofac-47816 · usgsa-s4mrs26rq · ru-inn-7734220468 · permid-5087093361For 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 | |
| Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, 111250 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ВЛАДИМИРОВИЧ КУЗЬМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БОРИС ВЛАДИМИРОВИЧ КУЗЬМИН | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |