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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREMLOS · Gremlos · Gremlos OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРЕМЛОС" | [sources] | |||
| Alias | GREMLOS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3302018810 | [sources] | |||
| KPP | 332801001 | [sources] | |||
| OGRN | 1033302001732 | [sources] | |||
| PermID | 5087093391 | [sources] | |||
| Phone | +78003011293 | [sources] | |||
| Registration number | 1033302001732 | [sources] | |||
| Tax Number | 3302018810 | [sources] | |||
| Unique Entity ID | U34VVH1JJQQ5 | [sources] | |||
| Website | gremlos.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | ELEKTROZAVODSKAYA 7, VLADIMIR, 600007 · Elektrozavodskaya 7 Vladimir 600007 Russia · Elektrozavodskaya 7, Vladimir, 600007 · Ul. Elektrozavodskaya, D. 7, Etazh 2, Ofis 2, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · ul. Elektrozavodskaya, d.7, VLADIMIR, VLADIMIRSKAYA OBLAST, 600009, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47410 · permid-5087093391 · ofac-pr-ce317470e11584a07509072528242a942e0688fe · ru-inn-3302018810 · tw-shtc-338c09f61e790d5aecb72bf167d623274eecdbf0 · usgsa-s4mrs26fsFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KMAx3dQt3W6GNXdEMzq4Fn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Elektrozavodskaya 7, Vladimir, 600007 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ БАЗАРНЫЙ | 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 НИКОЛАЕВИЧ БАЗАРНЫЙ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |