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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Razrez Permyakovskiy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ПЕРМЯКОВСКИЙ" · Общество C Ограниченной Ответственностью Разрез Пермяковский | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4231003020 | [sources] | |||
| KPP | 420201001 | [sources] | |||
| OGRN | 1024200540561 | [sources] | |||
| Registration number | 1024200540561 | [sources] | |||
| Tax Number | 4231003020 | [sources] | |||
| Unique Entity ID | Q515VGL4U647 | [sources] | |||
| Address | KARAKAN VILLAGE, KEMEROVO, RUS, 652673 · Karakan Village Kemerovo 652673 Russia · Karakan Village, 652673 Kemerovo · ЗД. 2, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС · МКР. КАРАКАНСКИЙ ЗД. 2, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
ofac-50389 · ru-inn-4231003020 · usgsa-s4mrtln87 · tw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14For 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 | |
| Karakan Village, 652673 Kemerovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКОР" | 22.635876 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ ПОДКОРЫТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ВЯЧЕСЛАВ БОРИСОВИЧ МОИСЕЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity | 100 |