Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Brizant · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРИЗАНТ" · Общество C Ограниченной Ответственностью Бризант | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4205401177 | [sources] | |||
KPP | 420501001 | [sources] | |||
OGRN | 1214200016469 | [sources] | |||
Registration number | 1214200016469 | [sources] | |||
Tax Number | 4205401177 | [sources] | |||
Unique Entity ID | Q488LHNVM4Z5 | [sources] | |||
Address | OFIS 401 D. 121A, PROSPECT KUZNETSKI, KEMEROVO, RUS, 650055 · ofis 401 d. 121A Kemerovo 650055 Russia · ofis 401 d. 121A, Prospect Kuznetski, 650055 Kemerovo · ПР-КТ КУЗНЕЦКИЙ Д. 121А, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650055 · ПР-КТ КУЗНЕЦКИЙ Д. 121А, КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650055 | [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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-f883b91eb5ca416e4c88b2e4f62e146ab1f799fa
· ru-inn-4205401177
· ofac-50379
· usgsa-s4mrtln7x
For 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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
ofis 401 d. 121A, Prospect Kuznetski, 650055 Kemerovo | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДАНИЛ МИХАЙЛОВИЧ ПАРХОМЕНКО | ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity | 100 |
United States of America | TREAS-OFAC | Reciprocal | - |
ДИРЕКТОР |
АНДРЕЙ ЛЕОНИДОВИЧ БЕЛКИН | ДИРЕКТОР |