Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Angar · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР" · Общество С Ограниченной Ответственностью Ангар | [sources] | |||
Weak alias | LLC Angar | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2630800190 | [sources] | |||
KPP | 263001001 | [sources] | |||
OGRN | 1112651014475 | [sources] | |||
Registration number | 2630800190 | [sources] | |||
Tax Number | 1112651014475 | [sources] | |||
Unique Entity ID | UY8YU4MGR7F7 | [sources] | |||
Address | DOMOVLADENIE 71A, UL. KNYSHEVSKOGO, MINERALNYE VODY, RUS, 357202 · domovladenie 71A, ul. Knyshevskogo, 357202 Mineralnye Vody · УЛ КНЫШЕВСКОГО ДВЛД. 71А, Г МИНЕРАЛЬНЫЕ ВОДЫ, СТАВРОПОЛЬСКИЙ КРАЙ, 357202 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
domovladenie 71A, ul. Knyshevskogo, 357202 Mineralnye Vody | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
S 7 ENGINEERING LLC Export controlled · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ СЕМЕНОВИЧ УГОЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ИНВЕСТ" | 100 | |||
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ирина Васильевна Гладкова |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛАРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
S 7 ENGINEERING LLC Export controlled · Sanctioned entity |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ИНВЕСТ" | - | - | - |