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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO PERYTON ENGINEERING · Obshchestvo S Ogranichennoi Otvetstvennostyu Periton Inzhiniring · PERITON INZHINIRING OOO · Periton Engineering OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРИТОН ИНЖИНИРИНГ" | [sources] | |||
| Other name | OOO Peryton Engineering · Periton Inzhiniring OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 15529479 | [sources] | |||
| INN | 7703426927 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1177746442488 | [sources] | |||
| PermID | 5084432591 | [sources] | |||
| Phone | +74959955553 | [sources] | |||
| Registration number | 1177746442488 | [sources] | |||
| Tax Number | 7703426927 | [sources] | |||
| Unique Entity ID | CAGSQXK1Q7K6 · CAHBK5KZLDR6 · U4GLSQWPL636 | [sources] | |||
| Website | www.perytone.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-D STAROPETROVSKII D. 7A, STR. 5, ET 2, OFFICE 1, MOSCOW, RUS, 125130 · PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow 125130 Russia · PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Koptevo, Ul Koptevskaya, D. 65, MOSCOW, MOSCOW, 125239, Russia · ul. Koptevskaya 65., MOSCOW, MOSCOW, 125130, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PERITON INZHINIRING OOO, OOO PERYTON ENGINEERING)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING)
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7703426927 · permid-5084432591 · usgsa-s4mrtxryz · tw-shtc-024ba8c8b2384704e59a967cae887dfcf34e735c · usgsa-s4mrtxryy · tw-shtc-45473b0ecaf807decac4017e538f429be1650dc9 · ofac-47435 · ofac-pr-2f3d8ba26cab75bc53bde66320c9b7ff7136e7f5 · usgsa-s4mrs26gkFor 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 | |
| PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРИТОН-КРАСНОЯРСК" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ВАЛЕРЬЕВИЧ ОПОЛОНЕЦ | 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 | |
| ВАСИЛИЙ ВАЛЕРЬЕВИЧ ОПОЛОНЕЦ | 64.59 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 33 |
| КОНСТАНТИН ВЛАДИМИРОВИЧ БАБЫНИН | 53.68 |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ГОЦУЛЯК | 2.41 |
| МИХАИЛ БОРИСОВИЧ ЯРЕСЬ | 53.68 |
| ВАЛЕРИЙ КОРНЕЛЬЕВИЧ ДУТЧАК | 33 |
| ВАСИЛИЙ ВАЛЕРЬЕВИЧ ОПОЛОНЕЦ | 10.91 |
| ВАСИЛИЙ ВАЛЕРЬЕВИЧ ОПОЛОНЕЦ | 43.91 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРИТОН ИНЖИНИРИНГ" | - | - | - |