Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY KRDV CHUKOTKA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЧУКОТКА" · Общество С Ограниченной Ответственностью КРДВ Чукотка | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 8709908580 | [sources] | |||
KPP | 870901001 | [sources] | |||
OGRN | 1208700000080 | [sources] | |||
Registration number | 1208700000080 | [sources] | |||
Tax Number | 8709908580 | [sources] | |||
Unique Entity ID | UVFLL53FMWR5 | [sources] | |||
Address | UL. OTKE 2, ANADYR, RUS, 689000 · ul. Otke 2, 689000 Anadyr · УЛ. ОТКЕ Д. 2, Г. АНАДЫРЬ, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689000 | [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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Otke 2, 689000 Anadyr | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ ВЛАДИМИРОВИЧ КОНДАКОВ | ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | 51 | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
ДИРЕКТОР |
- |
СЕРГЕЙ ЕВГЕНЬЕВИЧ КОЛЯДКО | ДИРЕКТОР |
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity |
- |
- |
- |
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ФОНД РАЗВИТИЯ ЭКОНОМИКИ И ПРЯМЫХ ИНВЕСТИЦИЙ ЧУКОТСКОГО АВТОНОМНОГО ОКРУГА" | 49 | - |