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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Rusgazburenie · Общество с ограниченной ответственностью "Русгазбурение" · Товариство з обмеженою відповідальністю "Русгазбуріння" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rushazburinnia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704459330 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1187746735010 | [sources] | |||
| Registration number | 1187746735010 | [sources] | |||
| Tax Number | 7704459330 | [sources] | |||
| Unique Entity ID | Z546KK5J3FB6 | [sources] | |||
| Address | D. 12A POM. 14, ETAZH 17, UL. NAMETKINA, MOSCOW, RUS, 117420 · d. 12A pom. 14, etazh 17, ul. Nametkina Moscow 117420 Russia · d. 12A pom. 14, etazh 17, ul. Nametkina, 117420 Moscow · Российская Федерация, 117420, г. Москва, ул. Намёткина, д. 12А, помещение 14, этаж 17 · Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 12А, приміщення 14, поверх 17 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7704459330 · usgsa-s4mrvjrn4 · ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna · ofac-52033 · tw-shtc-450d29b775b99ff6a3f9bb268daf40a4a8583e0fFor 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. 12A pom. 14, etazh 17, ul. Nametkina, 117420 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА И СПЕЦИАЛЬНОЙ ТЕХНИКИ - БУРСЕРВИС" | 49 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ОГОРОДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИЛЬКАМ РАШИТОВИЧ МУХАМЕТШИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Компания РИД" | 100 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА И СПЕЦИАЛЬНОЙ ТЕХНИКИ - БУРСЕРВИС" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЦЕМЕНТИРОВАНИЯ СКВАЖИН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСГАЗБУРЕНИЕ-СЕРВИС" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРГАЗ ИНТЕРНЕШНЛ" | 75 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЗАГРЕБЕЛЬНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КИРИЛЛ АЛЕКСАНДРОВИЧ КУЗЬМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |