Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO BERG AB · JOINT STOCK COMPANY BERG AB · Joint Stock Company Berg AB · АО "БЕРГ АБ" | [sources] | |||
Other name | AO BERG AB · AO Berg AB · JOINT STOCK COMPANY 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, 115407 Moscow · Ul. Sadovniki D. 2, Floor/Pomeshch 12/1, 115487 Moscow · УЛ САДОВНИКИ Д. 2, Г.МОСКВА, 115487 | [sources] | |||
Source link | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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-7725237190
· usgsa-s4mrtxpcn
· ofac-50749
· usgsa-s4mrtxm3t
For 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 | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Sadovniki D. 2, Floor/Pomeshch 12/1, 115487 Moscow | Russia | |
Ul. Rechnikov D. 7, Str. 14, 115407 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ЕВГЕНЬЕВИЧ ФЕДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |