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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Biznes Proyekt AO · JOINT STOCK COMPANY BIZNES PROYEKT · АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС ПРОЕКТ" · Акционерное Общество Бизнес Проект | [sources] | |||
| Other name | JOINT STOCK COMPANY BUSINESS PROJECT | [sources] | |||
| Weak alias | Joint Stock Company Business Project | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9723144642 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1227700155275 | [sources] | |||
| PermID | 5087749738 | [sources] | |||
| Registration number | 1227700155275 | [sources] | |||
| Tax Number | 9723144642 | [sources] | |||
| Unique Entity ID | KYWLZCLY1FT1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 GASHEKA STREET, MOSCOW, RUS, 125047 · 6 Gasheka Street Moscow 125047 Russia · 6 Gasheka Street, 125047 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Ul Gasheka, D. 6, MOSCOW, MOSCOW, 125047, Russia · УЛ ГАШЕКА Д. 6, Г.МОСКВА, 125047 · | [sources] | |||
| Source link | permid.org · 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
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
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
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
permid-5087749738 · tw-shtc-6431f5401d9457b265bf7488f0dbbe8d8cfe533e · tw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95 · ru-inn-9723144642 · ofac-49449 · usgsa-s4mrtl95jFor 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 | |
| 6 Gasheka Street, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY AURORA SEA PORT Export controlled · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИИЛ АЛЕКСЕЕВИЧ АЛЕКСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДАНИИЛ АЛЕКСЕЕВИЧ АЛЕКСЕЕВ | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Гартман Олександр Олександрович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Eduard Yurevich KHUDAINATOV Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |