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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIBREGIONGAZ ZAO · Sibregiongaz, AO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСК" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБРЕГИОНГАЗ" | [sources] | |||
| Other name | Sibregiongaz ZAO · Zakrytoe Aktsionernoe Obshchestvo · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СИБРЕГИОНГАЗ · ЗАО СИБРЕГИОНГАЗ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5406258514 | [sources] | |||
| KPP | 540601001 | [sources] | |||
| OGRN | 1035402498999 | [sources] | |||
| Registration number | 1035402498999 | [sources] | |||
| Tax Number | 5406258514 | [sources] | |||
| Unique Entity ID | QJGPXK631M69 · QJJHM7SMLXA4 · ZAH3LL9N44K8 | [sources] | |||
| Address | D. 82 OFIS 104/ 4, PROSPEKT KRASNY, NOVOSIBIRSK, NOVOSIBIRSK REGION, RUS, 630091 · d. 82 ofis 104/ 4, Prospekt Krasny Novosibirsk Novosibirsk Region 630091 Russia · d. 82 ofis 104/ 4, Prospekt Krasny, 630091 Novosibirsk · ПР-КТ КРАСНЫЙ Д. 82, Г. Новосибирск, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630091 · ПР-КТ КРАСНЫЙ Д. 82, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630091 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIBREGIONGAZ, AO)
(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, SIBREGIONGAZ ZAO)
(also SIBREGIONGAZ, AO)
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
ru-inn-5406258514 · usgsa-s4mrvjrq6 · tw-shtc-a5cc10e3b85414687971681c002e7227cbca6df4 · tw-shtc-cde0cd3e378c10fc8364febb589e706148685eea · ofac-52121 · usgsa-s4mrvlj8p · usgsa-s4mrvlj8nFor 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 | |
| d. 82 ofis 104/ 4, Prospekt Krasny, 630091 Novosibirsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПРИНТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ ЛИППА | ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Novosibirskoblgaz LLC Export controlled · Sanctioned entity |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОРЕМТРАНС ПЛЮС" | - |