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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stankoprom OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОПРОМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3661073772 | [sources] | |||
| KPP | 366101001 | [sources] | |||
| OGRN | 1163668096327 | [sources] | |||
| PermID | 5086725824 | [sources] | |||
| Phone | +74732045156 | [sources] | |||
| Registration number | 1163668096327 | [sources] | |||
| Tax Number | 3661073772 | [sources] | |||
| Unique Entity ID | RCX9BFAXR8E5 | [sources] | |||
| Website | purelogic.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Leninskiy Prospekt, Dom 160, Ofis 133, VORONEZH, VORONEZHSKAYA OBLAST, 394033, Russia · PR-KT LENINSKII D. 160, OFFICE 133, VORONEZH, RUS, 394033 · Pr-kt Leninskii D. 160, Office 133, 394033 Voronezh · ПР-КТ ЛЕНИНСКИЙ Д. 160, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394033 | [sources] | |||
| Source link | permid.org · 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
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
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-s4mrvqhyh · permid-5086725824 · ru-inn-3661073772 · usgsa-s4mrvqgk8 · ofac-45631For 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 | |
| Pr-kt Leninskii D. 160, Office 133, 394033 Voronezh | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ ВЛАДИМИРОВИЧ ГАНИЧЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ДМИТРИЕВИЧ МАРКОВ | 50 | - | ||
| ГРИГОРИЙ ВЛАДИМИРОВИЧ ГАНИЧЕВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |