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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AVYSTO · Limited Liability Company Avisto · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИСТО" | [sources] | |||
| Alias | Limited Liability Company Avysto | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3128055665 | [sources] | |||
| KPP | 312801001 | [sources] | |||
| OGRN | 1063128021758 | [sources] | |||
| Registration number | 1063128021758 | [sources] | |||
| Tax Number | 3128055665 | [sources] | |||
| Unique Entity ID | M3ZHFRCJAFX1 · RMF8X8U9E379 | [sources] | |||
| Address | PLOSHCHADKA OAO STOILENSKII GOK, STARYY OSKOL, RUS, 309500 · Ploshchadka OAO Stoilenskii Gok Staryy Oskol 309500 Russia · Ploshchadka OAO Stoilenskii Gok, 309500 Staryy Oskol · ТЕР. КАРЬЕРНАЯ ПРОМПЛОЩАДКА ЗД. 3, Г СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309517 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AVYSTO, LIMITED LIABILITY COMPANY AVYSTO)
(also LIMITED LIABILITY COMPANY AVISTO)
(also LIMITED LIABILITY COMPANY AVISTO)
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
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-3128055665 · ofac-46663 · usgsa-s4mrty3r4 · ofac-pr-8afa9bfbbe4765bc95c3a3cf565daff631dabc0f · usgsa-s4mrrkt6l · tw-shtc-19a00b797ba7cb8f54c582fe7fdae30bf6e26289 · usgsa-s4mrty8nd · tw-shtc-313e3c8dd3f25655f20beba2846cc78e238f1034For 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 | |
| Ploshchadka OAO Stoilenskii Gok, 309500 Staryy Oskol | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИЛ СЕРГЕЕВИЧ ЕЛИСТРАТОВ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| ВИТАЛИЙ СЕРГЕЕВИЧ БЕЛОМОИН | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРУМ-ИНВЕСТ" | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ ЛОГИСТИКА" |
| 50 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЗОТ-ВЗРЫВ" | 50 |
| Акціонерне товариство "Стойленський гірничо-збагачувальний комбінат" Sanctioned entity | 50 |