Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gol'fstrim OOO · Llc Golfstrim · ООО "Гольфстрим" · ООО ГОЛЬФСТРИМ · Общество с ограниченной ответственностью "Гольфстрим" · | [sources] | |||
Other name | 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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ru-inn-1650289328
· tw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
· permid-5083324057
· ofac-51602
· ua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
· usgsa-s4mrvjrfh
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 | - | - |
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 "ЭЙ.ТИ.ДЖИ." | 50 | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДА ГРУПП" |
United States of America | 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 |
- |
- |