Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Auditconsalt LLC · Auditkonsalt OOO · Общество с ограниченной ответственностью "Аудитконсалт" · Товариство з обмеженою відповідальністю "Аудитконсалт" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Audytkonsalt" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725567505 | [sources] | |||
| KPP | 201401001 | [sources] | |||
| OGRN | 1067746493605 | [sources] | |||
| Registration number | 1067746493605 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Tax Number | 7725567505 | [sources] | |||
| Unique Entity ID | UUFSL1Q9QVR3 | [sources] | |||
| Address | 115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14 (поверх/кабінет 9/16) · UL VELOZAVODSKAYA D 6, MOSCOW, RUS, 115280 · Ul Velozavodskaya D 6, 115280 Moscow · ПР-КТ А.А.КАДЫРОВА (АХМАТОВСКИЙ Р-Н) Д. 40, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 · ПР-КТ А.А.КАДЫРОВА Д. 40, ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 | [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 · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
usgsa-s4mrn702b · ofac-37020 · gb-hmt-named-auditkonsalt-ooo · ua-nsdc-18846-tovaristvo-z-obmezenou-vidpovidalnistu-auditkonsalt · ru-inn-7725567505For 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 Velozavodskaya D 6, 115280 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНД ПАРК" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ ЕВГЕНЬЕВИЧ ДОКУКИН | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| АНТОН РОМАНОВИЧ ЗАЙЦЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНТОН НИКОЛАЕВИЧ ЛУКЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ БЕЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РАШИД АНАСОВИЧ ГАЛЛЯМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 100 |
| Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 |