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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SNABINTER · Snabinter · Tovarystvo z obmezhenoiu vidpovidalnistiu "Snabinter" · ООО "СНАБИНТЕР" · Товариство з обмеженою відповідальністю "Снабінтер" | [sources] | |||
| Other name | Limited Liability Company "Snabinter" · Общество с ограниченной ответственностью "Снабинтер" · Товариство з обмеженою відповідальністю "Снабінтер" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743254512 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1187746447745 | [sources] | |||
| Registration number | 1187746447745 | [sources] | |||
| Tax Number | 7743254512 | [sources] | |||
| Unique Entity ID | PF51MLRVKFC5 | [sources] | |||
| Address | SH. VOLOKOLAMSKOE, D. 116, POMESHCH. 439, MOSCOW, RUS, 125371 · sh. Volokolamskoe, d. 116, pomeshch. 439, 125371 Moscow · Російська Федерація, 125362, м. Москва, проїзд Будівельний, буд. 7А (корп. 11А, пов. техн., прим. 1, кімн. 1, каб. 7) · Ш ВОЛОКОЛАМСКОЕ Д. 116, Г.МОСКВА, 125371 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-7743254512 · ofac-49925 · NK-3HkBiQkAKDD32FFNecnEju · ua-nsdc-24175-tovaristvo-z-obmezenou-vidpovidalnistu-snabinter · usgsa-s4mrtlmx5For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| sh. Volokolamskoe, d. 116, pomeshch. 439, 125371 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН НИКОЛАЕВИЧ ГУБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РОМАН НИКОЛАЕВИЧ ГУБИН | 100 | |||
| РОМАН НИКОЛАЕВИЧ ГУБИН | 100 | - | ||