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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMATUREN GROUP LIMITED COMPANY · LIMITED LIABILITY COMPANY PNEUMORESURS · Limited Liability Company "Pnevmoresurs" · PNEVMORESURS · Общество с ограниченной ответственностью "Пневморесурс" · | [sources] | |||
| Alias | Armaturen Group Limited Company · Limited Liability Company Pneumoresurs · PNEVMORESURS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pnevmoresurs" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7839380885 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1089847164230 | [sources] | |||
| Registration number | 1089847164230 | [sources] | |||
| Tax Number | 7839380885 | [sources] | |||
| Unique Entity ID | Y41DW26GHP43 · Z641EQ9MY1R5 · ZBBTNWCLB4Q4 | [sources] | |||
| Address | UL. YAKORNAYA D. 13, LIT. A, POMESHCH. 8-N, KOM. # 30, OFFICE # 401B, SAINT PETERSBURG, 195027 · ul. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. # 30, office # 401B Saint Petersburg 195027 Russia · ul. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. # 30, office # 401B, Saint Petersburg, 195027 · Российская Федерация, 195027, г. Санкт-Петербург, ул. Якорная, д. 13, литера А, пом. 8-Н, ком. № 30, оф. № 401Б · Російська Федерація, 195027, м. Санкт-Петербург, вул. Якірна, буд. 13, літера А, прим. 8-Н, кімн. № 30, оф. № 401Б · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PNEVMORESURS)
(also PNEVMORESURS)
(also LIMITED LIABILITY COMPANY PNEUMORESURS, ARMATUREN GROUP LIMITED COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7839380885 · ofac-50981 · usgsa-s4mrtxpfx · tw-shtc-65283832e586ab3d122075b0401f13879966a87f · tw-shtc-87cf8172ed34aedb1f8cb4fbce855ddc50b05afe · usgsa-s4mrtxm92 · ua-nsdc-29277-tovaristvo-z-obmezenou-vidpovidalnistu-pnevmoresurs · usgsa-s4mrtxpcrFor 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. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. # 30, office # 401B, Saint Petersburg, 195027 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЯЧЕСЛАВОВИЧ КОВАЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Галина Александровна Шляхтина | 4 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Цветана Станиславовна Васюнина | 17 | - |
| ДМИТРИЙ ВЯЧЕСЛАВОВИЧ КОВАЛЕНКО | 30 | - |
| АЛЕКСЕЙ СЕРГЕЕВИЧ МАКАРОВ | 49 | - |