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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POSTAVSHCHIK DALNEGO VOSTOKA · Postavshchik Dal'nego Vostoka OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОСТАВЩИК ДАЛЬНЕГО ВОСТОКА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7329023100 | [sources] | |||
| KPP | 732901001 | [sources] | |||
| OGRN | 1167325074762 | [sources] | |||
| PermID | 5087093259 | [sources] | |||
| Phone | +78422227303 | [sources] | |||
| Registration number | 1167325074762 | [sources] | |||
| Tax Number | 7329023100 | [sources] | |||
| Unique Entity ID | UF6ZT9JLV4P1 | [sources] | |||
| Website | pdv.ooo | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pervykh Rezidentov Pr-D, Zd. 3, ChERDAKLINSKIY M.R-N, Mirnovskoye S.P., Ter. Portovaya Osobaya Ekonomicheskaya Zona, ULYANOVSKAYA OBLAST, 433405, Russia · TER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D PERVYKH REZIDENTOV ZD. 3, S.P. MIRNOVSKOE, RUS, 433405 · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, 433405 S.p. Mirnovskoe · proyezd Pervykh Rezidentov dom 3, territoriya Portovoy Osoboy Ekonomicheskoy Zony, ULYANOVSKAYA OBLAST, Russia · ПР-Д ПЕРВЫХ РЕЗИДЕНТОВ ЗД. 3, МИРНОВСКОЕ, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 433405 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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-47657 · permid-5087093259 · usgsa-s4mrs26mj · ru-inn-7329023100For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, 433405 S.p. Mirnovskoe | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ АНАТОЛЬЕВИЧ ШЕСТАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БОХУ СЕ | 100 | - | ||