| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sovkhoz Chervishevski PAO · Відкрите акціонерне товариство "Совхоз "Червишевський" · Відкрите акціонерне товариство "Совхоз Червишевський" · Відкрите акціонерне товариство «Совхоз Червишевський» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВХОЗ" ЧЕРВИШЕВСКИЙ" · | [sources] | |||
| Other name | OJSC Sovkhoz Chervishevsky · Open Joint Stock Company Sovkhoz Chervishevsky · Otkrytoe aktsyonernoe obshchestvo "Sovkhoz "Chervyshevskyi" · Sovkhoz Chervishevsky, JSC · Vidkryte aktsionerne tovarystvo "Sovkhoz "Chervyshevskyi" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sovxoz@list.ru | [sources] | ||||
| INN | 7224019466 | [sources] | |||
| KPP | 722401001 | [sources] | |||
| OGRN | 1027200789142 | [sources] | |||
| Registration number | 1027200789142 | [sources] | |||
| Tax Number | 7224019466 | [sources] | |||
| Unique Entity ID | D8XZUL47UZ84 | [sources] | |||
| Address | 625519, Російська Федерація, Тюменська область, смт Червишевське, вул. Радянська, 81 · 625519, Російська Федерація, Тюменська область, смт. Червишевське, вул. Радянська, 81 · D. 81 SOVETSKAYA ULITSA, S. CHERVICHEVSKY, TYUMENSKY RAYON, TYUMENSKAYA OBLAST, RUS, 625519 · d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519 Tyumensky Rayon · d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, 625519 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
trade-csl-fd38bb352406664955752bad8a3efc35ce27aa848b28544a28765d71 · ru-inn-7224019466 · ua-nsdc-org-176-2018-638 · ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij-otkrytoe-akcionernoe-obsestvo-sovhoz-cervisevskij · usgsa-s4mrqp5zf · ofac-23566 · ua-nsdc-12884-vidkrite-akcionerne-tovaristvo-sovhoz-cervisevskij · trade-csl-29414812697e823ea840e983ae37bb7c6675c760f9aa10d5327c065cFor 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. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519 Tyumensky Rayon | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВАСИЛЬЕВИЧ МАКАРОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC SURGUTNEFTEGAS Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АГРОТЕХНИЧЕСКИЙ ЦЕНТР" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |