Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TD Sibirskiy Podshipnik · TD Sibirskiy Podshipnik OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "СИБИРСКИЙ ПОДШИПНИК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5403180330 | [sources] | |||
| KPP | 352501001 | [sources] | |||
| OGRN | 1055403103865 | [sources] | |||
| PermID | 5062400617 | [sources] | |||
| Phone | +78172538510 | [sources] | |||
| Registration number | 1055403103865 | [sources] | |||
| Tax Number | 5403180330 | [sources] | |||
| Unique Entity ID | RDLJSYVX15Z9 | [sources] | |||
| Website | sb2.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dzerzhinskogo Ulitsa, Dom 31, Kvartira 9, VOLOGDA, VOLOGODSKAYA OBLAST, 160033, Russia · UL. DZERZHINSKOVO, 31-9, VOLOGDA, RUS, 160033 · Ul. Dzerzhinskogo, 31-9, VOLOGDA, VOLOGODSKAYA OBLAST, 160033, Russia · ul. Dzerzhinskovo, 31-9, 160033 Vologda · ul. Gagarina, d. 84A, 160028 Vologda · | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-45693 · permid-5062400617 · usgsa-s4mrvqgkp · ru-inn-5403180330 · usgsa-s4mrvqhyxFor 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. Gagarina, d. 84A, 160028 Vologda | Russia | |
| ul. Dzerzhinskovo, 31-9, 160033 Vologda | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВАСИЛЬЕВНА СЫСОЕВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ПАВЛОВИЧ СОБОЛЕВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |