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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPORTEKS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПОРТЭКС" | [sources] | |||
| Alias | IMPORTEKS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2543036719 | [sources] | |||
| KPP | 253601001 | [sources] | |||
| OGRN | 1132543023612 | [sources] | |||
| Registration number | 1132543023612 | [sources] | |||
| Tax Number | 2543036719 | [sources] | |||
| Unique Entity ID | HC63UJ79AQ66 | [sources] | |||
| Address | 1st floor, 53b, Nekrasovskaya St. Vladivostok Russia · 1st floor, 53b, Nekrasovskaya St., Vladivostok · Office 31, 7th floor, 16, Raketny Boulevard St. Moscow Russia · Office 31, 7th floor, 16, Raketny Boulevard St., Moscow · UL. SVETLANSKAYA D.133, KVARTIRA 16, VLADIVOSTOK, RUS, 690001 · | [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
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 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
ofac-47982 · usgsa-s4mrtqy76 · ru-inn-2543036719 · tw-shtc-0935afdfc896f278be01b7f01ac66600770cd052For 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 | |
| 1st floor, 53b, Nekrasovskaya St., Vladivostok | Russia | |
| Office 31, 7th floor, 16, Raketny Boulevard St., Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАС-ПРОСТО" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ОЛЕГОВИЧ КОЧМАРИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИТАЛИЙ ОЛЕГОВИЧ ПУЗЫНА | - | - | ||
| МАКСИМ СЕРГЕЕВИЧ КУЗЬМЕНКО | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| ul. Svetlanskaya d.133, kvartira 16, 690001 Vladivostok | Russia |
| - |
| - |
| АНТОН НИКОЛАЕВИЧ САНКИН | - | - |