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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Krdv Zabaykal'ye OOO · LIMITED LIABILITY COMPANY KRDV ZABAYKALYE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЗАБАЙКАЛЬЕ" · Общество С Ограниченной Ответственностью КРДВ Забайкалье | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7536174812 | [sources] | |||
| KPP | 753601001 | [sources] | |||
| OGRN | 1197536001200 | [sources] | |||
| PermID | 5087093314 | [sources] | |||
| Registration number | 1197536001200 | [sources] | |||
| Tax Number | 7536174812 | [sources] | |||
| Unique Entity ID | UWS5BZW3M2H8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 47 POM. 3, UL. SMOLENSKAYA, CHITA, 672012 · Russia · Smolenskaya Ul, D. 47, Pomeshch. 3, CHITA, 672027, Russia · d. 47 pom. 3, ul. Smolenskaya, Chita, 672012 · УЛ СМОЛЕНСКАЯ Д. 47, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672027 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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:
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-7536174812 · ofac-47912 · usgsa-s4mrs26vc · permid-5087093314For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EjWWhoDyPwBuewgkGvJM9o?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 47 pom. 3, ul. Smolenskaya, Chita, 672012 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДИНА АНДРЕЕВНА АРХИПЕНКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | 51 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНД ИНВЕСТИЦИОННОГО РАЗВИТИЯ ЗАБАЙКАЛЬСКОГО КРАЯ" | 49 | - |