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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RESURS · Limited Liability Company Resurs · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС" | [sources] | |||
| Weak alias | LLC Resource | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813543768 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1127847473533 | [sources] | |||
| Registration number | 1127847473533 | [sources] | |||
| Tax Number | 7813543768 | [sources] | |||
| Unique Entity ID | U2NEJMTM5GF9 | [sources] | |||
| Address | PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu Kolpino 196651 Russia · PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino, 196651 · UL. AERODROMNAYA D. 6, LIT. B, POMESHCH. 7.2, SAINT PETERSBURG, 197348 · Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2 Saint Petersburg 197348 Russia · Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg, 197348 · | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-0c0aba7c8d0413ae1cd4d6b11334325612f9fe85 · ru-inn-7813543768 · ofac-47402 · tw-shtc-55936c047a26618fcf103841ede84bf3ea706fd6 · tw-shtc-9f8d63f56bf782da94eb882f078b3c787067da99 · usgsa-s4mrs26fkFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CpG2UewsPfudGj5AqyFEdj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino, 196651 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ АМОСОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ АМОСОВСКИЙ | 90 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg, 197348 | Russia |
| ЕВГЕНИЙ ВАСИЛЬЕВИЧ ГОЛОВИН | 90 | - |
| ЕВГЕНИЙ ЕВГЕНЬЕВИЧ ГОЛОВИН | 10 | - |