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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Stroiservis · AO StroyService · JOINT STOCK COMPANY STROYSERVIS · JSC STROYSERVICE · JSC Stroyservis · | [sources] | |||
| Alias | AO Stroiservis · AO StroyService · JOINT STOCK COMPANY STROYSERVIS · JSC Stroyservice · JSC Stroyservis · | [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 | +73842490916 | [sources] | |||
| Registration number | 1024202052060 | [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, Russia, 650055 · 121 Kuznetskiy Street, Kemerovo, 650055 · 121 Kuznetskiy Street, Kemerovo, Russia, 650055 · 121 PROSPEKT KUZNETSKI, KEMEROVO, RUS, 650055 · 121 Prospekt Kuznetski Kemerovo 650055 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.
(also JSC STROYSERVICE)
(also JOINT STOCK COMPANY STROISERVIS)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
gb-fcdo-rus2420 · tw-shtc-de93b4a8446b5a19fbdcaff4fdfe0decad4db2ae · ru-inn-4234001215 · permid-4298515806 · tw-shtc-88b4b030a611ccbd0491e198aa35e7db32e846ed · usgsa-s4mrtln7n · ua-nsdc-33637-vidkrite-akcionerne-tovaristvo-strojservis · gb-coh-rnkelogm2mj8zdtqqnxe9l-zicy · gem-own-e100000132231 · ofac-50371 · usgsa-s4mrtxth6 · gb-hmt-16774For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 121 Kuznetskiy Street, Kemerovo, 650055 | Russia | |
| 121 Prospekt Kuznetski, 650055 Kemerovo | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Razrez Berezovskiy Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ НИКОЛАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕР" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИТОМЬЕ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |
| JOINT STOCK COMPANY RAZREZ SHESTAKI Export controlled · Sanctioned entity | - | - | - |
| SP Barzasskoye Tovarishestvo | - | - | - |
| Limited Liability Company Razrez Berezovskiy Export controlled · Sanctioned entity | 100.00 | - | - |
| Razrez Permyakovsky | 100.00 | - | - |
| LLC BELOVOPROMZHELDORTRANS Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY KAPITAL GRUPP Export controlled · Sanctioned entity | - | - | - |
| Limited Liability Company Razrez Berezovskiy Export controlled · Sanctioned entity | 100 |
| Stroyservice Trading Limited Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ИНСКОЕ" | 75.147594 |