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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Belinveststroi LLC · Belinveststroi OOO · Общество с ограниченной ответственностью "Белинвестстрой" · Товариство з обмеженою відповідальністю "Белінвестстрой" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Belinveststroi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3123174651 | [sources] | |||
| KPP | 312301001 | [sources] | |||
| OGRN | 1083123003842 | [sources] | |||
| Registration number | 1083123003842 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | 9715263396 | [sources] | |||
| Unique Entity ID | UULXRX5L1ZD6 | [sources] | |||
| Address | 308009, Російська Федерація, м. Бєлгород, бульвар Свято-Троїцький, буд. 38 (офіс 8) · B-R SVYATO-TROITSKII D. 38, OFFICE 8, BELGOROD, RUS, 308009 · B-R Svyato-Troitskii D. 38, Office 8, 308009 Belgorod · Б-Р СВЯТО-ТРОИЦКИЙ Д. 38, БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308015 · Б-Р СВЯТО-ТРОИЦКИЙ Д. 38, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308009 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj · usgsa-s4mrn702d · ofac-37022 · gb-hmt-named-belinveststroi-ooo · ru-inn-3123174651For 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 | |
| B-R Svyato-Troitskii D. 38, Office 8, 308009 Belgorod | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ekspluatiruyushchaya Kompaniya Tsentr OOO Sanctioned entity | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНДРЕЕВИЧ ЗАСЫПКИН | ЛИКВИДАТОР | - | ||
| ВЛАДИМИР АЛЕКСЕЕВИЧ ДЕВАЙКИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 |