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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖТЕПЛОПРОГРЕСС" · Общество С Ограниченной Ответственностью Инжтеплопрогресс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9715415698 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1227700148312 | [sources] | |||
| Registration number | 1227700148312 | [sources] | |||
| Tax Number | 9715415698 | [sources] | |||
| Unique Entity ID | UVJDMYVEE2N9 | [sources] | |||
| Address | 26 NOVODMITROVSKAYA STREET, FLOOR 1, SUITE 6, MOSCOW · 26 Novodmitrovskaya Street, Floor 1, Suite 6 Moscow Russia · 26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow · УЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ru-inn-9715415698 · usgsa-s4mrs26tx · ofac-47898 · tw-shtc-a0dd91bf49fa5c003f86424ac189715d8960a777For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7oYPUueC5ntUj8EJbSVT4w?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ ИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY PIK GENPODRYAD Sanctioned entity | 49 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| МИХАИЛ ВЛАДИМИРОВИЧ ИЩЕНКО | 51 | - |