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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO BERG AB · Joint Stock Company Berg AB · АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕРГ АБ" | [sources] | |||
| Alias | AO Berg AB | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725237190 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1037725041683 | [sources] | |||
| Registration number | 1037725041683 | [sources] | |||
| Tax Number | 7725237190 | [sources] | |||
| Unique Entity ID | XR3BCCX9KX44 · Z5UTMRJ93C83 | [sources] | |||
| Address | UL. RECHNIKOV D. 7, STR. 14, MOSCOW, RUS, 115407 · Ul. Rechnikov D. 7, Str. 14 Moscow 115407 Russia · Ul. Rechnikov D. 7, Str. 14, 115407 Moscow · Ul. Sadovniki D. 2, Floor/Pomeshch 12/1 Moscow 115487 Russia · Ul. Sadovniki D. 2, Floor/Pomeshch 12/1, 115487 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY BERG AB)
(also AO BERG AB)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
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
usgsa-s4mrtxpcn · tw-shtc-389a48b3ba3a0a03fef82979f62d3add92c99c10 · usgsa-s4mrtxm3t · ofac-50749 · tw-shtc-dbe39cd2f8de1af447d9fb4f85cd736786a4305b · ru-inn-7725237190For 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 | |
| Ul. Rechnikov D. 7, Str. 14, 115407 Moscow | Russia | |
| Ul. Sadovniki D. 2, Floor/Pomeshch 12/1, 115487 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЕВГЕНЬЕВИЧ ФЕДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |