Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KAPO-ZHYLBYTSERVIS MANAGEMENT COMPANY · LLC UK KAPO-ZHBS · Limited Liability Company KAPO-Zhilbiltservis · UK KAPO Zhilbytservis OOO · UK KAPO-ZHBS · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia "Kapo-zhylbytservis" · UK KAPO-ZHBS · UK KAPO-Zhilbytservis OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1661022862 | [sources] | |||
| KPP | 166101001 | [sources] | |||
| OGRN | 1081690080450 | [sources] | |||
| PermID | 5036001709 | [sources] | |||
| Registration number | 1081690080450 | [sources] | |||
| Tax Number | 1661022862 | [sources] | |||
| Unique Entity ID | PLXLGN85YJ23 · PLYGFFLXK1C5 · UGS5WFUFVWH3 | [sources] | |||
| Website | kapojbs.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 420127, Republic of Tatarstan, Kazan, st. Academician Pavlova, 9 · 420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Академіка Павлова, буд. 9 · Russia · UL AKADEMIKA PAVLOVA D 9, KAZAN, RUS, 420127 · ul Akademika Pavlova d 9, 420127 Kazan · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UK KAPO-ZHBS, UK KAPO-ZHILBYTSERVIS OOO)
(also LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS)
(also LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
usgsa-s4mrtydh0 · ofac-35900 · permid-5036001709 · usgsa-s4mrn6zxl · usgsa-s4mrtydh1 · NK-6TK3ukjDcqdAxnLyuSBTFa · ua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis · ua-ws-entity-5964 · ua-ws-ce3afd2bddc4000ee582ae65f9ba5032dd25c087 · ru-inn-1661022862 · ua-ws-6954ea88e8d6fadbe233d8f14715fbed615cded0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul Akademika Pavlova d 9, 420127 Kazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГУЗЕЛЬ ФАРИДОВНА МУБАРАКЗЯНОВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tupolev JSC Export controlled · Sanctioned entity | 99.7 | - | ||
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР ГРИГОРЬЕВИЧ МАКАРОВ |
| 0.3 |
| - |
| Tupolev JSC Export controlled · Sanctioned entity | - | - | - |