| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | URALDOMNOREMONT EKATERINBURG · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛДОМНОРЕМОНТ - ЕКАТЕРИНБУРГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6658206185 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1056602684830 | [sources] | |||
| Registration number | 1056602684830 | [sources] | |||
| Tax Number | 6658206185 | [sources] | |||
| Unique Entity ID | RCD8NH921ZT3 | [sources] | |||
| Address | UL. KOLMOGOROVA D. 3, YEKATERINBURG, RUS, 620034 · Ul. Kolmogorova D. 3, 620034 Yekaterinburg · Ul. Kultury D.8, Kom. 36, 620143 Yekaterinburg · УЛ КУЛЬТУРЫ Д. 8, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012 | [sources] | |||
| Source link | 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6658206185 · usgsa-s4mrvqhy8 · ofac-45618 · usgsa-s4mrvqgk1For 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. Kolmogorova D. 3, 620034 Yekaterinburg | Russia | |
| Ul. Kultury D.8, Kom. 36, 620143 Yekaterinburg | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Виктор Александрович Серегин | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Виктор Александрович Серегин | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |