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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TAV · Tav OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724388133 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 5167746262899 | [sources] | |||
| PermID | 5087749750 | [sources] | |||
| Registration number | 5167746262899 | [sources] | |||
| Tax Number | 7724388133 | [sources] | |||
| Unique Entity ID | KSZLAWKUTK33 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-D ZAVODA SERP I MOLOT D. 6, POD 1, ET 4, KOM 37, MOSCOW, RUS, 111250 · Pr-D Zavoda Serp I Molot D. 6 Moscow 111250 Russia · Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, 111250 Moscow · Pr-D Zavoda Serp I Molot, D. 6, Pod 1 Et 4 Kom 37, MOSCOW, MOSCOW, 111250, Russia · ПР-Д ЗАВОДА СЕРП И МОЛОТ Д. 6, Г.МОСКВА, 111250 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
ru-inn-7724388133 · ofac-49368 · tw-shtc-c21c0ff97e1b3da29ef33640c848173038375a03 · permid-5087749750 · usgsa-s4mrtl937For 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 | |
| Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, 111250 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВПРИНТ" | 75 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ТАНЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ТАНЧЕВ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |