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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BPO PECHATNIKI, OAO · BPO Pechatniki OAO · OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' · АКЦИОНЕРНОЕ ОБЩЕСТВО "БУМАЖНО-ПОЛИГРАФИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПЕЧАТНИКИ" · | [sources] | |||
| Other name | OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' · Otkrytoe aktsyonernoe obshchestvo "Bumazhno-Polyhrafycheskoe Obъedynenye "Pechatnyky" · Vidkryte aktsionerne tovarystvo "BPO PEChATNYKY" · Vidkryte aktsionerne tovarystvo "Paperovo-Polihrafichne obiednannia "Pechatnyky" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 87562873 | [sources] | |||
| INN | 7706694089 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1087746844240 | [sources] | |||
| OKPO | 87562873 | [sources] | |||
| PermID | 5000700988 | [sources] | |||
| Phone | +74955003051 | [sources] | |||
| Registration number | 1087746844240 | [sources] | |||
| Tax Number | 7706694089 | [sources] | |||
| Unique Entity ID | D6LYEVBFJ7Y3 · PKYGKL8WQWH6 · R38RQ1PPJSL6 · SZJ2UNEK49H5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 4, Brodnikov Per., 119180 Moscow · D. 53, UL. RYABINOVAYA, MOSCOW, RUS, 121471 · Ryabinovaya Ulitsa, 53, MOSCOW, MOSCOW, 121471, Russia · d. 53, ul. Ryabinovaya, 121471 Moscow · ulitsa Ryabinovaya, dom 53., MOSCOW, 121471, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI')
(also BPO PECHATNIKI, OAO)
(also BPO PECHATNIKI, OAO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pe · ru-inn-7706694089 · ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki · ua-nsdc-13053-vidkrite-akcionerne-tovaristvo-bpo-pecatniki-vidkrite-akcionerne-tovaristvo-paperovo-poligraficne-ob-ednanna-pecatniki-otkrytoe-akcionernoe-obsestvo-bumazno-poligraficeskoe-obedinenie-pecatniki · usgsa-s4mr5czkw · usgsa-s4mr5ctgw · ua-nsdc-org-176-2018-841 · usgsa-s4mr5czkx · permid-5000700988 · ofac-20000 · usgsa-s4mr5csb5For 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 | |
| d. 53, ul. Ryabinovaya, 121471 Moscow | Russia | |
| D. 4, Brodnikov Per., 119180 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ КОЗЛОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛС-ИНДУСТРИЯ" | - | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУМАЖНО-ПОЛИГРАФИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПЕЧАТНИКИ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| РОДИОН АЛЕКСАНДРОВИЧ ШУМИЛОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | - | - | - |