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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK · OOO Russtroi-SK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССТРОЙ-СК" · ООО РУССТРОЙ-СК | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2632813759 | [sources] | |||
| KPP | 263201001 | [sources] | |||
| OGRN | 1142651027320 | [sources] | |||
| Registration number | 036032117219 · 262101227926091 | [sources] | |||
| Tax Number | 2632813759 | [sources] | |||
| Unique Entity ID | HTYBA6WNKK69 · MCBKFZJK59R5 | [sources] | |||
| Address | UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, 357502 · ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia · ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502 Pyatigorsk · УЛ НЕЖНОВА Д. 72 К. 1, Г ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502 · УЛ НЕЖНОВА Д. 72 К. 1, ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO RUSSTROI-SK)
(also OOO RUSSTROI-SK)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK)
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty3w8 · tw-shtc-87345c8626e1a710c7faa70b2e77305be074470b · ru-inn-2632813759 · usgsa-s4mrrjrz7 · ofac-pr-f9ae1286bb9e989bd9d340f11c922b64a6020c3c · usgsa-s4mrty8sj · tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92 · ofac-46876For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502 Pyatigorsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ВИКТОРОВИЧ ШАПОВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Regional Aggression | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ФАДИ ГАЗОГЛИ | 85 | - | ||
| FADI GAZOGLI Debarred entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| - |
| ВИТАЛИЙ ВИКТОРОВИЧ ШАПОВАЛОВ | 100 |
| ВИТАЛИЙ ВИКТОРОВИЧ ШАПОВАЛОВ | 15 | - |