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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIZNESPROMESTEIT · LIMITED LIABILITY COMPANY BUSINESSPROMESTATE · Limited Liability Company Businesspromestate · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОМЭСТЕЙТ" | [sources] | |||
| Other name | Biznespromesteit | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731481060 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746189069 | [sources] | |||
| Registration number | 5147746189069 | [sources] | |||
| Tax Number | 7731481060 | [sources] | |||
| Unique Entity ID | FT9CWKNKWPA5 · JX5FZKJVNRK8 | [sources] | |||
| Address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)
(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)
(also BIZNESPROMESTEIT, BIZNESPROMESTEIT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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
NK-JaMBqX9xCq8N26m8VN7pXf · usgsa-s4mrqm57t · ru-inn-7731481060 · ofac-42877 · usgsa-s4mrty2j4 · NK-UCCfYyCrzsvkKvm9GVxHkj · usgsa-s4mrty7fdFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vadim Veniaminovich Garshin Sanctioned entity | - | - | - | |
| Aleksandr Gennadievich Razorenov Sanctioned entity | - | - | - | |
| Aleksandr Gennadievich Razorenov Sanctioned entity | 50 | |||
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 50 | |||
| Vadim Veniaminovich Garshin Sanctioned entity | 50 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕСПРОМЭСТЕЙТ" | - | - | - | |