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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | East West Conversion · OVK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОВК" | [sources] | |||
| Weak alias | OOO OVK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716561842 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1067758702340 | [sources] | |||
| PermID | 5087803297 | [sources] | |||
| Registration number | 1067758702340 | [sources] | |||
| Tax Number | 7716561842 | [sources] | |||
| Unique Entity ID | EGR9UXG5QYK5 · KN3GXER5VNN8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-D OLONETSKII D. 4, K.2, E 5 POM.XII K 12A, MOSCOW, 129281 · Pr-D Olonetskiy, D. 4, K. 2, E 5 Pom Xii K 12A, MOSCOW, MOSCOW, 129281, Russia · Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A Moscow 129281 Russia · Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, 129281 Moscow · ПР-Д ОЛОНЕЦКИЙ Д. 4 К. 2, Г.МОСКВА, 129281 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO OVK)
(also EAST WEST CONVERSION)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtxsyf · ru-inn-7716561842 · tw-shtc-37bae11c00350235a881e0d617afb27f96b42bb8 · permid-5087803297 · ofac-pr-b3fe2a8243bf1d7232644d899a0e70775910f408 · ofac-49306 · usgsa-s4mrtl91s · tw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cbFor 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 | |
| Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, 129281 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ БОРИСОВИЧ ФЕДОТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХПРОМСЕРВИС" | 88 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ КУПРИЯНОВ |
| 12 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХПРОМСЕРВИС" | 9 |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ КУПРИЯНОВ | 18 | - |
| ВЛАДИСЛАВ МИХАЙЛОВИЧ АГАФОНОВ | 82 | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ КУПРИЯНОВ | 9 |
| ПЕТР ВИКТОРОВИЧ МАРИНЧЕВ | 12 |