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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Proizvodstvenno-Stroitelnaya Kompaniya SNM · Proizvodstvenno-stroitelnaya kompaniya SNM LLC · SNM Production and construction company LLC · Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ" · Товариство з обмеженою відповідальністю "Виробничо-будівельна компанія "СНМ" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycho-budivelna kompaniia "SNM" | [sources] | |||
| Weak alias | PSK SNM · SNM OOO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5077014693 | [sources] | |||
| KPP | 507701001 | [sources] | |||
| OGRN | 1035011800328 | [sources] | |||
| Registration number | 1035011800328 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 5077014693 | [sources] | |||
| Unique Entity ID | ULRFGV3GM1X5 | [sources] | |||
| Address | 142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3 · D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · Д.3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1a76281796c769fd784858f14fe73bb4609546db · ofac-36326 · ru-inn-5077014693 · usgsa-s4mrn6zz6 · ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snmFor 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. 3, d. Spas-Teshilovo, 142260 Serpukhov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ВАЛЕРИЕВНА КУРЯТНИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Imenie Tsargrad OOO Sanctioned entity | 100 | - | ||
| Imenie Tsargrad OOO | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬГА" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |