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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] | |||
| Other name | RK Breeze · 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, 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
RK Breeze; RK Briz; RK Briz LLC
(also RK BRIZ, OOO)
(also RK BRIZ, OOO)
(also RK BRIZ, OOO)
(also RK BRIZ LLC, RK BREEZE, RK BRIZ)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ja-mof-3443e2d679f82485cee27c89cd6e9966b00b74a4 · permid-5082446990 · ru-inn-2503033077 · ofac-pr-a76aee730119d127be4a007cb9ca11ed89eebe90 · ofac-35758 · usgsa-s4mrtydc3 · usgsa-s4mrtydc5 · usgsa-s4mrtydc4 · tw-shtc-5c1e15cf716778f87eeeb72904eb71d834d297c9 · tw-shtc-9eb7c4e376459c83dd8574aa972194e85374bd2e · usgsa-s4mrky6tgFor experts: raw data explorer
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, 692815 Putyatin | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВИКТОРОВИЧ ЧУЙКО | 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 | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДИРЕКТОР |
| - |
| АНТОН ВИКТОРОВИЧ ЧУЙКО | 10 | - |
| ГРИГОРИЙ АЛЕКСАНДРОВИЧ ПОМЫТКИН | 10 | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ | 80 | - |