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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PKP SEGMENT ENERGO · PKP Segment Energo OOO · ООО ПКП "СЕГМЕНТ ЭНЕРГО" | [sources] | |||
| Weak alias | PKP SE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7721478117 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1167746251848 | [sources] | |||
| PermID | 5087803152 | [sources] | |||
| Registration number | 1167746251848 | [sources] | |||
| Tax Number | 7721478117 | [sources] | |||
| Unique Entity ID | KD1WHKMJQYF6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Russia · UL. BOLSHAYA POLYANKA D. 51A/9, POMESHCH. 1/1, MOSCOW, RUS, 119180 · Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Bol'shaya Polyanka, D. 51A/9, Pomeshch. 1/1, MOSCOW, MOSCOW, 119180, Russia · УЛ БОЛЬШАЯ ПОЛЯНКА Д. 51А/9, Г.МОСКВА, 119180 | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-7721478117 · usgsa-s4mrtl8yh · ofac-49195 · permid-5087803152For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ ВЛАДИМИРОВИЧ ЗАРУБИН | 100 | - | ||