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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY IMEX EXPERT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМЕКС ЭКСПЕРТ" · Общество с ограниченной ответственностью Имекс Эксперт | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6732236950 | [sources] | |||
| KPP | 673201001 | [sources] | |||
| OGRN | 1226700018753 | [sources] | |||
| Registration number | 1226700018753 | [sources] | |||
| Tax Number | 6732236950 | [sources] | |||
| Unique Entity ID | F86SFBG6PEQ6 | [sources] | |||
| Address | 16/17 BOLSHAYA SOVETSKAYA ST., OFFICE V 53, SMOLENSK, 214000 · 16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000 · УЛ БОЛЬШАЯ СОВЕТСКАЯ Д. 16/17, СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214000 · УЛ. БОЛЬШАЯ СОВЕТСКАЯ Д. 16/17, Г. Смоленск, СМОЛЕНСКАЯ ОБЛАСТЬ, 214000 | [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 · 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ОЛЕГОВИЧ БЫЧКОВСКИЙ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ОЛЕГОВИЧ БЫЧКОВСКИЙ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |