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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KRDV AMURSKAYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ АМУРСКАЯ" · Общество С Ограниченной Ответственностью КРДВ Амурская | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2801236107 | [sources] | |||
| KPP | 280101001 | [sources] | |||
| OGRN | 1172801012218 | [sources] | |||
| Registration number | 1172801012218 | [sources] | |||
| Tax Number | 2801236107 | [sources] | |||
| Unique Entity ID | UUZ5YJB7RM51 | [sources] | |||
| Address | D. 38 OFIS 315, UL. AMURSKAYA, BLAGOVESHCHENSK, RUS, 675002 · d. 38 ofis 315, ul. Amurskaya, 675002 Blagoveshchensk · УЛ АМУРСКАЯ Д. 38, БЛАГОВЕЩЕНСК, АМУРСКАЯ ОБЛАСТЬ, 675002 · УЛ. АМУРСКАЯ Д. 38, Г. Благовещенск, АМУРСКАЯ ОБЛАСТЬ, 675002 | [sources] | |||
| Source link | 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 · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 38 ofis 315, ul. Amurskaya, 675002 Blagoveshchensk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ ЛОГИНОВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| - |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | 51 | - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "АГЕНТСТВО АМУРСКОЙ ОБЛАСТИ ПО ПРИВЛЕЧЕНИЮ ИНВЕСТИЦИЙ" | 49 | - |