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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY BVK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВК" · Общество С Ограниченной Ответственностью Бвк | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7449106598 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1117449006432 | [sources] | |||
| Registration number | 1117449006432 | [sources] | |||
| Tax Number | 7449106598 | [sources] | |||
| Unique Entity ID | L3TQJ5SK86H1 | [sources] | |||
| Address | ULITSA ENISEISKAYA, D. 52, CHELYABINSK, RUS, 454010 · Ulitsa Eniseiskaya Chelyabinsk 454010 Russia · Ulitsa Eniseiskaya, d. 52, 454010 Chelyabinsk · УЛ ЕНИСЕЙСКАЯ Д. 52, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
ofac-49506 · tw-shtc-fe5f27bd6d54c503fe3e619c47951dd450ff1535 · usgsa-s4mrtl977 · ru-inn-7449106598For 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 States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Eniseiskaya, d. 52, 454010 Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИЛА СЕРГЕЕВИЧ ПЫХОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО | 70 | - | ||
| КОМПАНИЯ "ЧИВИДАЛЕ С.Р.Л" | 30 | - | ||