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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PRIMINER RUSSLAND · Priminer Russland · Priminer Russland OOO · ООО "ПРИМИНЕР РУССЛАНД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PRIMINER@bk.ru | [sources] | ||||
| INN | 3663154931 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1213600009600 | [sources] | |||
| PermID | 5087093263 | [sources] | |||
| Registration number | 1213600009600 | [sources] | |||
| Tax Number | 3663154931 | [sources] | |||
| Unique Entity ID | UB86R3JF8L96 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PL. PRIVOKZALNAYA D. 1A, KABINET 90, RABOCHEE MESTO 5, ODINTSOVO, RUS, 143007 · Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, 143007 Odintsovo · Privokzal'naya Pl., D. 1A, Kabinet 90, Rabocheye Mesto 5, Odintsovskiy G.O., ODINTSOVO, MOSCOW, 143007, Russia · ПЛ ПРИВОКЗАЛЬНАЯ Д. 1А, ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143007 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
usgsa-s4mrs26kv · ru-inn-3663154931 · ofac-47599 · permid-5087093263For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, 143007 Odintsovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВИКТОРОВИЧ ФОКИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛИЛИЯ ПАВЛОВНА КОСТРОВА | 100 | - | ||
| ЕЛЕНА ВЛАДИМИРОВНА КОСТРОВА | 100 | |||
| ЕЛЕНА ВЛАДИМИРОВНА КОСТРОВА | 100 | |||