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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET · PROFINET AGENCY · PROFINET, OOO · Profinet Pte Ltd · Profinet Pte Ltd. · | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet · Profinet Agency · Profinet, OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PROFINET.NHK@mail.ru | [sources] | ||||
| INN | 2508049698 | [sources] | |||
| KPP | 250801001 | [sources] | |||
| OGRN | 1022500722045 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FV1UTQA5AB19 · H517H6TG9C56 · X2XUDCGPLXK3 · ZA4LQQZ8Q2U1 | [sources] | |||
| Address | 46 ul. Malinovskogo, khodka, 692919, Primorski Kr., Russia · 46, UL. MALINOVSKOGO, NAKHODKA, PRIMORSKI KR., RUS, 692919 · 46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russia · 46, ul. Malinovskogo, 692919 Nakhodka · Pogranichnaya str. 30-2 Nakhodka 692922 Russia · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROFINET PTE. LTD.)
(also PROFINET PTE. LTD.)
(also PROFINET, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET, PROFINET AGENCY)
(also PROFINET PTE. LTD.)
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-582049e2bc2ce935b2cf61f402f7841698c88f6a · au-dfat-6691-profinet-pte-ltd · usgsa-s4mr6nj64 · ofac-24516 · ofac-pr-644bd60425e9cd0e0298df4ab8dcf037f7c47cb1 · usgsa-s4mr6nj65 · ru-inn-2508049698 · usgsa-s4mr6nj63 · usgsa-s4mr6nhpg · tw-shtc-13735c4adb6fc036fc77efd5797979672552b6e8For 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 | |
| Pogranichnaya str. 30-2, 692922 Nakhodka | Russia | |
| office 2, 30, Pogranichnaya Street, 692922 Nakhodka | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Vasili Aleksandrovich Kolchanov Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АЛЕКСАНДРОВИЧ ФЕЛЬДШЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shipping Industry and Other Facilitators of North Korea United Nations Security Council Violations | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР ВИКТОРОВИЧ СИЛАЕВ | 13 | - | ||
| АЛЕКСАНДР ГЕНСУНОВИЧ ЦОЙ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| 46, ul. Malinovskogo, 692919 Nakhodka | Russia |
| 46 ul. Malinovskogo, khodka, 692919, Primorski Kr., Russia | - |
| - |