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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kugel Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЮГЕЛЬ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| INN | 7721742033 | [sources] | |||
| KPP | 500301001 | [sources] | |||
| OGRN | 1117746935800 | [sources] | |||
| Registration number | 1117746935800 | [sources] | |||
| Tax Number | 7721742033 | [sources] | |||
| Unique Entity ID | PHPKSLDSRGH3 | [sources] | |||
| Address | 4, Naberezhnaya Str., Senitsa Settlement Minsk 223056 Belarus · 4, Naberezhnaya Str., Senitsa Settlement, 223056 Minsk · UL. ZAPADNAYA (TEKHNOPARK PROMZONA), VLADENIE 16, OFFICE 2, RP. GORKI LENINSKIE, VIDNOE, 142712 · Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie Vidnoe 142712 Russia · Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, 142712 Vidnoe · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-234d518ef24436683d1e1e7fb2783ab5c88a0a17 · ru-inn-7721742033 · usgsa-s4mrtlmyd · ofac-49965For 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. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, 142712 Vidnoe | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ГРИГОРЬЕВИЧ ЛЕСЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДЕНИС ВЛАДИМИРОВИЧ КАШИН | 25 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КУГЕЛТРЕЙД" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КУГЕЛТРЕЙД" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 4, Naberezhnaya Str., Senitsa Settlement, 223056 Minsk |
| Belarus |
| ДЕНИС ВЛАДИМИРОВИЧ КАШИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| ВЯЧЕСЛАВ ГРИГОРЬЕВИЧ ЛЕСЬКО | 100 |
| НАТАЛЬЯ ГРИГОРЬЕВНА ЛЕСЬКО | 75 |