Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY KOLIBRI GROUP · LLC Kolibri Group · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛИБРИ ГРУПП" · ООО Колибри Групп | [sources] | |||
Other name | Limited Liability Company Kolibri Group | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
DARTEL@inbox.ru | [sources] | ||||
INN | 9734004492 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1247700583888 | [sources] | |||
Registration number | 1247700583888 | [sources] | |||
Tax Number | 9734004492 | [sources] | |||
Unique Entity ID | HFU4JTHLPKA5 · HPAMP4FNQK47 | [sources] | |||
Address | 123308, VN. TER. G. MUNICIPAL DISTRICT, KHOROSHEVO-MNEVNIKI, PR-KT MASHALA ZHUKOVA, D. 2, POMESHCH. 19/3, MOSCOW, RUS · 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 Moscow Russia · 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LLC KOLIBRI GROUP)
(also LIMITED LIABILITY COMPANY KOLIBRI GROUP)
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
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
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
usgsa-s4mrw2dq8
· usgsa-s4mrw2dbl
· ofac-53331
· tw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
· ru-inn-9734004492
For 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 | |
123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СОХРАБ ГАЙРАТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
УШАНГ ГАЙРАТ | 100 | - | ||
Sohrab GHAIRAT Export controlled |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
- |
- |
- |