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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company SP Romantika · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП РОМАНТИКА" · Общество C Ограниченной Ответственностью СП Романтика | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4205131682 | [sources] | |||
| KPP | 421401001 | [sources] | |||
| OGRN | 1074205012056 | [sources] | |||
| Registration number | 1074205012056 | [sources] | |||
| Tax Number | 4205131682 | [sources] | |||
| Unique Entity ID | Q3K7X8NAUXQ4 | [sources] | |||
| Address | D. 6 UL. YUNOSTI, MEZHDURECHENSK, RUS, 652877 · d. 6 ul. Yunosti Mezhdurechensk 652877 Russia · d. 6 ul. Yunosti, 652877 Mezhdurechensk · УЛ ЮНОСТИ Д. 6, Г МЕЖДУРЕЧЕНСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652877 | [sources] | |||
| Source link | 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 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
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-50368 · tw-shtc-1b51b4f9b6f8c17237138d1fdcc1ddd8788561f1 · usgsa-s4mrtln7l · ru-inn-4205131682For 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. 6 ul. Yunosti, 652877 Mezhdurechensk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ СТАНИСЛАВОВНА ШИРИНА | ДИРЕКТОР | - | ||
| СЕРГЕЙ ВЛАДИМИРОВИЧ ФЕДОРОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ТОМУСИНСКИЙ" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| АНАСТАСИЯ ВАЛЕРЬЕВНА КОРЗУН | ДИРЕКТОР |
| ВЛАДИМИР ДМИТРИЕВИЧ ЗЫКИН | ДИРЕКТОР |
| - |
| - |
| - |
| PAO YUZHNYI KUZBASS Export controlled · Sanctioned entity | 100 | - |