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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KAPRON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПРОН" · ООО "КАПРОН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704795902 | [sources] | |||
| KPP | 525701001 | [sources] | |||
| OGRN | 1117746943731 | [sources] | |||
| Registration number | 1117746943731 | [sources] | |||
| Tax Number | 7704795902 | [sources] | |||
| Unique Entity ID | Z2NQJLGRK6N4 | [sources] | |||
| Address | D. 20 POM. P9 OFIS 38B, UL. SOVETSKAYA, NIZHNI NOVGOROD, RUS, 603002 · d. 20 pom. P9 ofis 38B, ul. Sovetskaya, 603002 Nizhni Novgorod · УЛ. СОВЕТСКАЯ Д. 20, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603002 | [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
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
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 | |
| d. 20 pom. P9 ofis 38B, ul. Sovetskaya, 603002 Nizhni Novgorod | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СИНТОГЕН" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИТАЛЬЕВИЧ ИНДЫК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ИВАН АНДРЕЕВИЧ ПОРТНЯГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ АНДРЕЕВИЧ ТОКАРЕВ | 10 | |||
| ВЛАДИСЛАВ ИЛЬИЧ ПЛЕШИВЦЕВ | 10 | |||
| СЕРГЕЙ ВИТАЛЬЕВИЧ ИНДЫК | 51 | |||
| СЕРГЕЙ ВИТАЛЬЕВИЧ ИНДЫК | 100 | |||
| АНТОН АЛЕКСАНДРОВИЧ ПЫШКИН | 31 | |||
| ОЛЕГ ВЯЧЕСЛАВОВИЧ МЕЛЬНИКОВ | 49 | |||
| СЕРГЕЙ ВИТАЛЬЕВИЧ ИНДЫК | 10 | |||