Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RK BREEZE · RK BRIZ · RK BRIZ LLC · RK Briz, OOO · Rk Briz OOO · | [sources] | |||
Other name | RK Breeze · RK Briz · RK Briz LLC | [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, RUS, 692815 · Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russian Federation · Ul. Partizanskaya D. 2 Putyatin 692815 Russia · Ul. Partizanskaya D. 2, Pom. 1, 692815 Putyatin · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ロシア国家登録番号:1162503050654
RK Breeze; RK Briz; RK Briz LLC
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
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
ja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4
· tw-shtc-5c1e15cf716778f87eeeb72904eb71d834d297c9
· tw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e
· usgsa-s4mrtydc3
· permid-5082446990
· usgsa-s4mrky6tg
· ofac-35758
· usgsa-s4mrtydc5
· usgsa-s4mrtydc4
· ru-inn-2503033077
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 | |
Ul. Partizanskaya D. 2, Pom. 1, 692815 Putyatin | Russia | |
Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russian Federation |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН ВИКТОРОВИЧ ЧУЙКО | ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ | 80 | - | ||
Aleksandr Aleksandrovich Chasovnikov |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
ДИРЕКТОР |
- |
- |
- |
- |
АНТОН ВИКТОРОВИЧ ЧУЙКО | 10 | - |
ГРИГОРИЙ АЛЕКСАНДРОВИЧ ПОМЫТКИН | 10 | - |