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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIZNESPROMESTEIT · Limited Liability Company Businesspromestate · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОМЭСТЕЙТ" | [sources] | |||
| Alias | 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, 121467 · ul. Moldavskaya d. 5, str. 2, Moscow, 121467 · УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)
(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)
(also BIZNESPROMESTEIT, BIZNESPROMESTEIT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2j4 · usgsa-s4mrqm57t · ofac-pr-47f4070c11c417a699afa51f660ca8c883018832 · ru-inn-7731481060 · ofac-42877 · usgsa-s4mrty7fdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WQm3bJrm3zQCsnZ4hXmBFR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Moldavskaya d. 5, str. 2, Moscow, 121467 | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕСПРОМЭСТЕЙТ" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 50 |
| Vadim Veniaminovich Garshin Sanctioned entity | 50 |
| Vadim Veniaminovich Garshin Sanctioned entity | - | - | - |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | - | - | - |