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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Tamariks · Общество с ограниченной ответственностью "Тамарикс" · Товариство з обмеженою відповідальністю "Тамарікс" | [sources] | |||
| Other name | TAMARIX · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamariks" | [sources] | |||
| Weak alias | Tamarix | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811527560 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1127847402880 | [sources] | |||
| Registration number | 1127847402880 | [sources] | |||
| Tax Number | 7811527560 | [sources] | |||
| Unique Entity ID | ZGCPZMKVLWV8 | [sources] | |||
| Address | D. 40 LITERA A, PROSPEKT KULTURY, ST. PETERSBURG, RUS, 194292 · d. 40 litera A, prospekt Kultury St. Petersburg 194292 Russia · d. 40 litera A, prospekt Kultury, 194292 St. Petersburg · ПР-КТ КУЛЬТУРЫ Д.40 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194292 · Российская Федерация, 194292, г. Санкт-Петербург, просп. Культуры, д. 40, лит. А, d. 40 litera A, prospect Kultury, St. Petersburg 194292, Russian Federation · | [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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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-47c32f0af585bbbf20102d80ae5f63f169ebb6f9 · ua-nsdc-32668-tovaristvo-z-obmezenou-vidpovidalnistu-tamariks · ru-inn-7811527560 · tw-shtc-03d2ccb6bdff15e95db5ef4e2c316648c456994b · ofac-52230 · usgsa-s4mrvjrt1For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 40 litera A, prospekt Kultury, 194292 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТЭК-ЯНИНО" | 20 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ НИКОЛАЕВИЧ ГАНИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА КОНСТАНТИНОВНА ПАЛЕВИЧ | 15.05 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-КАРГО" |
| 100 |
| 42.425 |
| АНТОН ВАЛЕРЬЕВИЧ ШАЛЕВОЙ | 33.4 | - |
| АНТОН ВАЛЕРЬЕВИЧ ШАЛЕВОЙ | 42.525 |
| Эдуард Витальевич Ли | 42.525 |
| ОЛЬГА КОНСТАНТИНОВНА ПАЛЕВИЧ | 33.3 | - |
| Маргарита Андреевна Прохорова | 33.3 | - |