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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RK BREEZE · RK BRIZ LLC · RK Briz, OOO · Rk Briz OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК БРИЗ" · | [sources] | |||
| Alias | RK Breeze · RK Briz · RK Briz LLC | [sources] | |||
| Weak alias | RK BRIZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 03561816 | [sources] | |||
| INN | 2503033077 | [sources] | |||
| KPP | 250301001 | [sources] | |||
| OGRN | 1162503050654 | [sources] | |||
| PermID | 5082446990 | [sources] | |||
| Registration number | 1162503050654 | [sources] | |||
| Sector | Processing and preserving of fish, crustaceans and molluscs | [sources] | |||
| Tax Number | 2503033077 | [sources] | |||
| Unique Entity ID | C1UPEJ3ULRR8 · PCEZHJCHF413 · PCLBHNNNZQX8 · PCMVY4SZZWT4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ShKOTOVSKIY RAYON, PARTIZANSKAYA ULITSA, DOM 2, POMESHCHENIYE 1, ShKOTOVO POSELOK GORODSKOGO TIPA, PRIMORSKIY KRAY, 692815, Russia · UL. PARTIZANSKAYA D. 2, POM. 1, PUTYATIN, 692815 · Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russian Federation · Ul. Partizanskaya D. 2, Pom. 1 Putyatin 692815 Russia · Ul. Partizanskaya D. 2, Pom. 1, Putyatin, 692815 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
RK Breeze; RK Briz; RK Briz LLC
ロシア国家登録番号：1162503050654
アール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シー
(also RK BRIZ, OOO)
(also RK BRIZ, OOO)
(also RK BRIZ, OOO)
(also RK BRIZ LLC, RK BREEZE, RK BRIZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
tw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e · ofac-pr-a76aee730119d127be4a007cb9ca11ed89eebe90 · ofac-35758 · tw-shtc-5c1e15cf716778f87eeeb72904eb71d834d297c9 · ja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4 · usgsa-s4mrtydc4 · usgsa-s4mrky6tg · usgsa-s4mrtydc3 · usgsa-s4mrtydc5 · ru-inn-2503033077 · permid-5082446990For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-G4FCpQ42ML4zieNzurd2Jf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russian Federation | - | |
| Ul. Partizanskaya D. 2, Pom. 1, Putyatin, 692815 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Individuals and Entities Supporting DPRK Weapons of Mass Destruction and Ballistic Missile Programs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Aleksandrovich Chasovnikov Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| АНТОН ВИКТОРОВИЧ ЧУЙКО | ДИРЕКТОР |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ | 80 | - |
| ГРИГОРИЙ АЛЕКСАНДРОВИЧ ПОМЫТКИН | 10 | - |
| АНТОН ВИКТОРОВИЧ ЧУЙКО | 10 | - |