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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gol'fstrim OOO · Llc Golfstrim · ООО "Гольфстрим" · ООО ГОЛЬФСТРИМ · Общество с ограниченной ответственностью "Гольфстрим" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Holfstrim" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1650289328 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1141650013042 | [sources] | |||
| PermID | 5083324057 | [sources] | |||
| Phone | 00078553312834 | [sources] | |||
| Registration number | 1141650013042 | [sources] | |||
| Tax Number | 1650289328 | [sources] | |||
| Unique Entity ID | YNVDVSNAAZB5 | [sources] | |||
| Website | www.atgrp.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. TSEKHOVAYA 1, ALMETYEVSK, RUS, 423450 · Ul. Tsekhovaya 1 Almetyevsk 423450 Russia · Ul. Tsekhovaya 1, 423450 Almetyevsk · Vn.Ter.G. Munitsipal'nyi Okrug Akademicheskiy, Ul Bol'shaya CHeremushkinskaya, D. 34, Pomeshch. 1N/3, MOSCOW, MOSCOW, 117218, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Akademicheskiy, Ul Bol'shaya Cheremushkinskaya, D. 34, Pomeshch. 1N/3, MOSCOW, MOSCOW, 117218, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrfh · ru-inn-1650289328 · ofac-51602 · ua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim · tw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f · permid-5083324057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, 117218 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬДАР ТАЛГАТОВИЧ ХАЙДАРОВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДА ГРУПП" | 50 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЙ.ТИ.ДЖИ." | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ДИРЕКТОР |
| - |
| - |