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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ САХАЛИН И КУРИЛЫ" · Общество С Ограниченной Ответственностью КРДВ Сахалин И Курилы | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6501288292 | [sources] | |||
| KPP | 650101001 | [sources] | |||
| OGRN | 1166501060637 | [sources] | |||
| Registration number | 1166501060637 | [sources] | |||
| Tax Number | 6501288292 | [sources] | |||
| Unique Entity ID | UW9AKFFBX8F2 | [sources] | |||
| Address | D. 36 ETAZH 1, UL. IMENI ANTONA BUYUKLY, YUZHNO-SAKHALINSK, RUS, 693007 · d. 36 etazh 1, ul. Imeni Antona Buyukly, 693007 Yuzhno-Sakhalinsk · УЛ ИМЕНИ АНТОНА БУЮКЛЫ Д. 36, Г ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020 · УЛ ИМЕНИ АНТОНА БУЮКЛЫ Д. 36, ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
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 | |
| d. 36 etazh 1, ul. Imeni Antona Buyukly, 693007 Yuzhno-Sakhalinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ НИКОЛАЕВИЧ АЛЕШИН | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | 51 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ САХАЛИНСКОЙ ОБЛАСТИ" |
| 49 |
| - |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | - | - | - |