Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO RAMEK VS · Aktsionerne tovarystvo "Ramek-VS" · JOINT STOCK COMPANY RAMEC VS · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАМЭК-ВС" · АО "РАМЭК-ВС" · | [sources] | |||
Other name | AO RAMEK VS · JOINT STOCK COMPANY RAMEC VS · Joint-Stock Company "Ramek-VS" · Акционерное общество "Рамэк-ВС" · Акціонерне товариство "Рамек-ВС" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7804060845 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1027802486502 | [sources] | |||
Registration number | 1027802486502 | [sources] | |||
Tax Number | 7804060845 | [sources] | |||
Unique Entity ID | DEGPE98SNVK3 · HE5KAL1BJ297 | [sources] | |||
Address | 5TH VERHNIY LANE, 1/A/2, SAINT PETERSBURG, RUS, 194292 · 5th Verhniy lane, 1/A/2, 194292 Saint Petersburg · Ul. Obruchevykh D. 1, 195220 Saint Petersburg · ПЕР. 5-Й ВЕРХНИЙ Д. 1 К. 2, Г.САНКТ-ПЕТЕРБУРГ, 194292 · Російська Федерація, 194292, м. Санкт-Петербург, пров. 5-й Верхній, буд. 1 (корп. 2, літер А) | [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 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtxsgt
· usgsa-s4mrtl4xy
· ru-inn-7804060845
· ofac-48507
· ua-nsdc-23625-akcionerne-tovaristvo-ramek-vs
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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
5th Verhniy lane, 1/A/2, 194292 Saint Petersburg | Russia | |
Ul. Obruchevykh D. 1, 195220 Saint Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СПЕЦИАЛЬНЫЕ ПРОГРАММНЫЕ РЕШЕНИЯ" | 24 | |||
ООО "РАМЭК-РОБОТОТЕХНИКА" | 51 | |||
ООО " РАМЭК ИНВЕСТ " | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАСИЛИЙ ВЛАДИМИРОВИЧ САФОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АЛЕКСЕЙ АНАТОЛЬЕВИЧ АГАПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |