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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bee Pitron Limited · Limited liability company "Bee Pitron" · Общество с ограниченной ответственностью "Би Питрон" · Товариство з обмеженою відповідальністю "Бі Пітрон" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bi Pitron" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801225979 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1037800000171 | [sources] | |||
| Registration number | 1037800000171 | [sources] | |||
| Tax Number | 7801225979 | [sources] | |||
| Unique Entity ID | U3L9M7LH6954 | [sources] | |||
| Address | PER. VILENSKII D. 4, SAINT PETERSBURG, RUS, 191014 · Per. Vilenskii D. 4 Saint Petersburg 191014 Russia · Per. Vilenskii D. 4, 191014 Saint Petersburg · ЛИНИЯ 17-Я В.О. Д. 2/35 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199034 · ЛН. 17-Я В.О. Д. 2/35 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199034 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-c791bc90e2acb2767b6dbe143f2aef7f74df06cc · ru-inn-7801225979 · ofac-pr-cbfa1bada1a8ff11b5688138592c7294ee32dbc7 · usgsa-s4mrs26g3 · ua-nsdc-22673-tovaristvo-z-obmezenou-vidpovidalnistu-bi-pitron · ofac-47421For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Vilenskii D. 4, 191014 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИ ПИТРОН И КОСМОС" | 75 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ ШЕВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ПЕТУХОВ | 3 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АП ИНВЕСТ" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 90 |
| - |
| Кокотков Вадим Вікторович Sanctioned entity | 7 | - |