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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA · Severnaya Zvezda OOO · ООО "СЕВЕРНАЯ ЗВЕЗДА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7814356111 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 5067847463063 | [sources] | |||
| PermID | 5087749762 | [sources] | |||
| Registration number | 5067847463063 | [sources] | |||
| Tax Number | 7814356111 | [sources] | |||
| Unique Entity ID | K9JXDAAMSMQ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. ZASTAVSKAYA D.33, LIT. D, OFFICE #23, SAINT PETERSBURG, RUS, 196084 · UL. ZASTAVSKAYA, D. 33, LITERA D, OFIS No23, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · Ul. Zastavskaya D.33, Lit. D, Office #23, 196084 Saint Petersburg · УЛ. ЗАСТАВСКАЯ Д. 33 ЛИТЕРА Д, Г.САНКТ-ПЕТЕРБУРГ, 196084 | [sources] | |||
| Source link | permid.org · 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 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 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
permid-5087749762 · ofac-49147 · ru-inn-7814356111 · usgsa-s4mrtl8x0For 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. Zastavskaya D.33, Lit. D, Office #23, 196084 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БЕНЦИОН ОСЕРОВИЧ ИЛЛАРИОНОВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БЕНЦИОН ОСЕРОВИЧ ИЛЛАРИОНОВ | 100 | - | ||