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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INKOR · LLC INKOR · Limited Liability Company "InKor" · Общество с ограниченной ответственностью "ИнКор" · Товариство з обмеженою відповідальністю "ІнКор" | [sources] | |||
| Alias | LLC Inkor · Tovarystvo z obmezhenoiu vidpovidalnistiu "InKor" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 35770183 | [sources] | |||
| INN | 5905950978 | [sources] | |||
| KPP | 590301001 | [sources] | |||
| OGRN | 1145958052844 | [sources] | |||
| Registration number | 1145958052844 | [sources] | |||
| Tax Number | 5905950978 | [sources] | |||
| Unique Entity ID | CAGQZQHGAMX4 · U458M1MXMR97 | [sources] | |||
| Address | UL. GOLEVA D. 10A, PERM, RUS, 614081 · Ul. Goleva D. 10A Perm 614081 Russia · Ul. Goleva D. 10A, 614081 Perm · Російська Федерація, 614081, Пермський край, м. Перм, вул. Голєва, буд. 10А (Российская Федерация, 614081, Пермский край, г. Пермь, ул. Голева, д. 10А) · УЛ ГОЛЕВА Д. 10А, Г ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614081 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC INKOR)
(also LIMITED LIABILITY COMPANY INKOR)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
ua-nsdc-33499-tovaristvo-z-obmezenou-vidpovidalnistu-inkor · usgsa-s4mrs26gf · usgsa-s4mrtxryx · ru-inn-5905950978 · ofac-47431 · tw-shtc-d2de9d02975f361c0ac63f76c9f6343c3e1ad323 · tw-shtc-bea42d69cb3a4e34cec92e0afd159b28ca1d870dFor 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 | |
| Ul. Goleva D. 10A, 614081 Perm | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСАВТО" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Тузов Ярослав Ігорьович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ЮРЬЕВИЧ ПРОШУТИНСКИЙ | 25 | - | ||
| Тузов Ярослав Ігорьович | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКСВЕЛД" |
| 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКСВЕЛД" | 30 | - |
| 50 |
| - |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ТРАПЕЗНИКОВ | 25 | - |