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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕССМАН ПРЕМИУМ ПЭКЕДЖИНГ НОВГОРОД" · Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг Новгород | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5321070760 | [sources] | |||
| KPP | 532101001 | [sources] | |||
| OGRN | 1025300780361 | [sources] | |||
| Registration number | 1025300780361 | [sources] | |||
| Tax Number | 5321070760 | [sources] | |||
| Unique Entity ID | UZQNHY86T783 | [sources] | |||
| Address | 15 RABOCHAYA STREET, VELIKIY NOVGOROD, RUS, 173008 · 15 Rabochaya Street Velikiy Novgorod 173008 Russia · 15 Rabochaya Street, 173008 Velikiy Novgorod · УЛ ПОПОВА Д. 14/32, ВЕЛИКИЙ НОВГОРОД, НОВГОРОДСКАЯ ОБЛАСТЬ, 173025 · УЛ ПОПОВА Д. 14/32, Г ВЕЛИКИЙ НОВГОРОД, НОВГОРОДСКАЯ ОБЛАСТЬ, 173025 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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 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-95fbbafb6e615a3668b1efe50ead750bb719cafa · ofac-47962 · usgsa-s4mrs26ws · ru-inn-5321070760For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 15 Rabochaya Street, 173008 Velikiy Novgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ СЕРГЕЕВИЧ ПАРФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY HS INVESTMENTS Sanctioned entity | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР НИКОЛАЕВИЧ РЫЖКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЭЛЬДАР АЙДЫНОВИЧ МАМЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГС ИНВЕСТМЕНТС" | 100 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГС ИНВЕСТМЕНТС" | 100 |
| LIMITED LIABILITY COMPANY HS INVESTMENTS Sanctioned entity | 100 |
| АМКОР РЕНЧ ИНДАСТРИЕХОЛДИНГ ГМБХ | 100 |