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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY WAREHOUSE FORESS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКЛАД ФОРЕСС" · Общество С Ограниченной Ответственностью Склад Форесс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@s-foress.ru | [sources] | ||||
| INN | 7743417301 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1237700330438 | [sources] | |||
| Registration number | 1237700330438 | [sources] | |||
| Tax Number | 7743417301 | [sources] | |||
| Unique Entity ID | YDAQL2TFKTJ6 | [sources] | |||
| Address | D. 7A STR. 3, PROEZD STAROPETROVSKI, MOSCOW, RUS, 125130 · d. 7A str. 3, proezd Staropetrovski Moscow 125130 Russia · d. 7A str. 3, proezd Staropetrovski, 125130 Moscow · ПР-Д СТАРОПЕТРОВСКИЙ Д. 7А СТР. 3, Г.МОСКВА, 125130 · ПРОЕЗД СТАРОПЕТРОВСКИЙ Д. 7А СТР. 3, Г.МОСКВА, 125130 | [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 of America · ITA
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-52993e435b80129422fda2bfd6fe3a003518d021 · ofac-51206 · ru-inn-7743417301 · usgsa-s4mrtxmf4For 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. 7A str. 3, proezd Staropetrovski, 125130 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН НИКОЛАЕВИЧ РЯБИНКИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОНСТАНТИН НИКОЛАЕВИЧ РЯБИНКИН | 100 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |