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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INTERSERVIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРСЕРВИС" · ООО "ИНТЕРСЕРВИС" · Общество С Ограниченной Ответственностью Интерсервис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INTERSERVICE@lenta.ru | [sources] | ||||
| INN | 7720714114 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1117746254647 | [sources] | |||
| Registration number | 1117746254647 | [sources] | |||
| Tax Number | 7720714114 | [sources] | |||
| Unique Entity ID | ZEHHBC5TSA96 | [sources] | |||
| Address | SUITE 1/6, BUILDING 2, 11 1-IY VOLKONSKIY LANE, MOSCOW, RUS, 127473 · Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473 Moscow · ПЕР 1-Й ВОЛКОНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 127473 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВЫСОКОЕ КАЧЕСТВО" | 50 | |||
| ООО "РТК" | 49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksandr Sergeyevich Kozlov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ЮРЬЕВИЧ ПЕТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Sergeyevich Kozlov Sanctioned entity | - | - | - | |
| ДМИТРИЙ ЮРЬЕВИЧ ПЕТРОВ | 100 | |||
| Aleksandr Sergeyevich Kozlov Sanctioned entity | 3 | |||
| Aleksandr Sergeyevich Kozlov Sanctioned entity | 100 | - | ||
| ДМИТРИЙ ЮРЬЕВИЧ ПЕТРОВ | 97 | |||