Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC ASTEKLING · Limited Liability Company Astecling · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" · Общество C Ограниченной Ответственностью Астеклинг | [sources] | |||
Other name | LLC Astekling | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9703017678 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1207700340594 | [sources] | |||
Registration number | 1207700340594 | [sources] | |||
Tax Number | 9703017678 | [sources] | |||
Unique Entity ID | M7MQP47HANM7 · RW7EYLT3KXY3 | [sources] | |||
Address | 10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · 10 Naberezhnaya Presnenskaya Moscow 123112 Russia · 10 Naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LLC ASTEKLING, LLC ASTEKLING)
(also LIMITED LIABILITY COMPANY ASTECLING)
(also LIMITED LIABILITY COMPANY ASTECLING)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-46755
· tw-shtc-bb6d08b9dfecc8a5121de80ab705c3b3b2ac4722
· tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d
· NK-2VRVyujvKCYSQ8fjYnv9ZP
· ru-inn-9703017678
· usgsa-s4mrty8q7
· usgsa-s4mrrkt9h
· usgsa-s4mrty3sz
For 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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
10 Naberezhnaya Presnenskaya, 123112 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОДОСТЬ. БАЙКАЛ" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 85 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ГЕОСЕРВИС ПАРТНЕР" |
99.9 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛТУМИНСКОЕ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УССУРИЙСКАЯ МЕДЬ" | 99.9 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛТУМА ХОЛДИНГ" | 99.999 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙДИ ИНЖИНИРИНГ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-БАЙКАЛЬСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | 99.9 |
LIMITED LIABILITY COMPANY GOLD MILE L.L.C-FZ | 5 |
Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 90 |
SOLE PROPRIETOR COMPANY LUCET GOLD SPC | 10 |
Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 100 |