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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Stroiservis · AO StroyService · JOINT STOCK COMPANY STROISERVIS · JOINT STOCK COMPANY STROYSERVIS · JSC STROYSERVICE · | [sources] | |||
| Other name | AO Stroiservis · AO StroyService · JOINT STOCK COMPANY STROISERVIS · JOINT STOCK COMPANY STROYSERVIS · JSC STROYSERVICE · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Closed joint stock company · JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| referent@stroyservis.com | [sources] | ||||
| INN | 4234001215 | [sources] | |||
| KPP | 420501001 | [sources] | |||
| OGRN | 1024202052060 | [sources] | |||
| PermID | 4298515806 | [sources] | |||
| Phone | +73842377861 | [sources] | |||
| Registration number | 1024202052060 · 4234001215 | [sources] | |||
| Tax Number | 4234001215 | [sources] | |||
| Unique Entity ID | FPLCM2NSJMF7 · Q3N8TBMC2R16 | [sources] | |||
| Website | stroyservis.com · stroyservis.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121 Kuznetskiy Street, Kemerovo, 650055 · 121 Kuznetskiy Street, Kemerovo, Russia, 650055 · 121 PROSPEKT KUZNETSKI, KEMEROVO, RUS, 650055 · 121 Prospekt Kuznetski, 650055 Kemerovo · Kemerovskaya oblast', Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
gem-own-e100000132231 · permid-4298515806 · ru-inn-4234001215 · usgsa-s4mrtxth6 · gb-hmt-16774 · gb-fcdo-rus2420 · usgsa-s4mrtln7n · ofac-50371 · NK-3vJHaarvwuzZxoD6QTkTe7 · gb-coh-rnkelogm2mj8zdtqqnxe9l-zicyFor 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 121 Prospekt Kuznetski, 650055 Kemerovo | Russia | |
| 121 Kuznetskiy Street, Kemerovo, 650055 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Razrez Permyakovsky | 100.00 | - | - | |
| STROYSERVICE TRADING LIMITED Sanctioned entity | - | - | - | |
| Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport Sanctioned entity | 100 | |||
| ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ИНСКОЕ" | 75.147594 | |||
| Barzasskoye Tovarishestvo | - | - | - | |
| Limited Liability Company Razrez Berezovskiy Sanctioned entity | 100 | |||
| LIMITED LIABILITY COMPANY KAPITAL GRUPP Sanctioned entity | - | - | - | |
| Limited Liability Company Razrez Berezovskiy Sanctioned entity | 100 | |||
| ООО "РАЗРЕЗ "ТОГУЧИНСКИЙ" | - | |||
| JOINT STOCK COMPANY RAZREZ SHESTAKI Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ НИКОЛАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "МАСТЕР" | - | - | - | |
| ОАО "ПРИТОМЬЕ" | - | - | - | |