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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cryogas Vysotsk Limited Liability Company · Limited Liability Company Kriogaz Vysotsk · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ-ВЫСОЦК" · Общество с ограниченной ответственностью "Криогаз Высоцк" · Товариство з обмеженою відповідальністю "Кріогаз Висоцьк" | [sources] | |||
| Alias | Limited Liability Company Kriogaz Vysotsk · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriohaz Vysotsk" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728863750 | [sources] | |||
| KPP | 470401001 | [sources] | |||
| OGRN | 5137746148876 | [sources] | |||
| Registration number | 5137746148876 | [sources] | |||
| Tax Number | 7728863750 | [sources] | |||
| Unique Entity ID | QEESS49ZK384 · Z3FQYUZJVLG7 | [sources] | |||
| Address | D. 3 STR. 96, PROEZD KISLITSINSKI, VYSOTSKAYA TER., LENINGRADSKAYA OBL., RUS, 188909 · d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter. Leningradskaya Obl. 188909 Russia · d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., 188909 Leningradskaya Obl. · ПР-Д КИСЛИЦИНСКИЙ (ВЫСОЦКАЯ ТЕР.) Д. 3 СТР. 96, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188909 · проїзд Кислицинський, 3, будівля 96, Ленінградська обл., 188909, Російська Федерація (d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl. 188909, Russian Federation). | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK)
(also CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7728863750 · usgsa-s4mrvlj6z · tw-shtc-cac9f5549e5ee9969337dab3e60db8c04ae43c8f · ofac-52013 · usgsa-s4mrvjrmm · tw-shtc-439790086da1f5fa09deffc21475433a98512075 · ua-nsdc-32714-tovaristvo-z-obmezenou-vidpovidalnistu-kriogaz-visockFor 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 | |
| d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., 188909 Leningradskaya Obl. | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ЩЕТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР СТАНИСЛАВОВИЧ ЧИРЯТЬЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | 49 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 51 | - |