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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Ugolnyj potok" · Limited Liability Company Ugolnyy Potok · Общество C Ограниченной Ответственностью Угольный Поток · Общество с ограниченной ответственностью "Угольный поток" · Товариство з обмеженою відповідальністю "Вугільний потік" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilnyi potik" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704245363 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1247700466837 | [sources] | |||
| Registration number | 1247700466837 | [sources] | |||
| Tax Number | 9704245363 | [sources] | |||
| Unique Entity ID | TPBJUW5YM5K5 | [sources] | |||
| Address | 11 GOGOLEVSKIY BOULEVARD, KHAMOVNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 119019 · 11 Gogolevskiy Boulevard Moscow 119019 Russia · 11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019 Moscow · Б-Р ГОГОЛЕВСКИЙ Д. 11, Г.МОСКВА, 119019 · Российская Федерация, 119019, г. Москва, вн. тер. г. муниципальный округ Хамовники, бульвар Гоголевский, д. 11 · | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
usgsa-s4mrvjrwz · tw-shtc-847287962e2f79dc9de15c4b9ac5b6697566fc29 · ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik · ofac-52532 · ru-inn-9704245363For 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 | |
| 11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЭК-С" | 75 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Artem Andreyevich Komarov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Artem Andreyevich Komarov Export controlled · Sanctioned entity | 100 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АНДРЕЙ ВАЛЕНТИНОВИЧ ТРОФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Artem Andreyevich Komarov Export controlled · Sanctioned entity | 80 | - |
| Artem Andreyevich Komarov Export controlled · Sanctioned entity | - | - | - |
| ОЛЕГ ГЕННАДЬЕВИЧ ДРОЗДОВ | 20 | - |