Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BASHKIR INDUSTRIAL HOLDING LLC · BASHKIRSKIY PROMYSHLENNYI HOLDING OOO · BPKH OOO · LLC SIBCAPITAL · OOO BASHKIR INDUSTRIAL HOLDING COMPANY · | [sources] | |||
Other name | BPKH OOO · Bashkir Industrial Holding LLC · Bashkirskiy Promyshlennyi Holding OOO · OOO Bashkir Industrial Holding Company · SIBCAPITAL, LLC RUSSIA, ООО "БПХ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 0258954788 | [sources] | |||
KPP | 027601001 | [sources] | |||
OGRN | 1210200047969 | [sources] | |||
PermID | 5086878851 | [sources] | |||
Registration number | 1210200047969 | [sources] | |||
Tax Number | 0258954788 | [sources] | |||
Unique Entity ID | E29YB9VDCM53 · E2C4TKLY68V3 · E2D5HCXPRB63 · E2PBTP6J4VA5 · K4G8M6478KW4 | [sources] | |||
Status | Active | [sources] | |||
Address | D. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, RUS, 453434 · Russia · Ul Sotsialisticheskaya, D. 42, Etazh 2, Pomeshch. 12, M.R-N Blagoveshchenskiy, G.P. Gorod Blagoveshchensk, BLAGOVESHCHENSK, RESPUBLIKA BASHKORTOSTAN, 453434, Russia · d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russia · d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchensk · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LLC SIBCAPITAL)
(also LLC SIBCAPITAL)
(also LLC SIBCAPITAL)
(also BPKH OOO, BASHKIRSKIY PROMYSHLENNYI HOLDING OOO, OOO BASHKIR INDUSTRIAL HOLDING COMPANY, BASHKIR INDUSTRIAL HOLDING LLC)
(also LLC SIBCAPITAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
ofac-48900
· tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
· usgsa-s4mrtxsrr
· usgsa-s4mrtxsrq
· permid-5086878851
· tw-shtc-b4279d85431d1a6d56c0d7ba9e0e2b11a4f154c0
· usgsa-s4mrtl8tj
· usgsa-s4mrtxsrp
· gem-own-e100001016480
· usgsa-s4mrtxsrs
· ru-inn-0258954788
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 | |
d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchensk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ РАЗВИТИЕ" | 99.99 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЛЕВ ЛЕОНИДОВИЧ ФУРМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЛА ВЛАДИМИРОВНА ЗОТОВА | 9 | |||
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБКАЧЕСТВО-МЕНЕДЖМЕНТ" |
0.01 |
- |
Razrez Vostochny | 0.10 | - | - |
MANAGEMENT COMPANY SIBANTHRACITE Disqualified · Export controlled · Sanctioned entity | 100 |
Sibanthracite Development | 99.99 | - | - |
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Sanctioned entity | 0.1 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ЕЛЕНА АЛЕКСАНДРОВНА ОРЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
1 |
ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 71 |
ВАНИК РАДИКОВИЧ ВАНУНЦ | 20 |
ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 100 |
ЕЛЕНА АЛЕКСАНДРОВНА ОРЛОВА | 99 |
ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 25.5 |
АЛЕКСЕЙ НИКОЛАЕВИЧ ФОМЕНКО | 25.5 |
ОЛЬГА НИКОЛАЕВНА ЧАПЛЫГИНА | 20 |
ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 51 |