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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC PECHENGASTROY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE · PECHENGASTROI OOO · Pechengastroy OOO · ООО "ПЕЧЕНГСКОЕ СТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ" | [sources] | |||
| Other name | LLC Pechengastroy · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE · PECHENGASTROI OOO LLC PECHENGASTROY · Pechengastroi OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5107916719 | [sources] | |||
| KPP | 510701001 | [sources] | |||
| OGRN | 1165190055007 | [sources] | |||
| PermID | 5052532492 | [sources] | |||
| Phone | +78153677239 | [sources] | |||
| Registration number | 1165190055007 | [sources] | |||
| Tax Number | 5107916719 | [sources] | |||
| Unique Entity ID | F7VBPF1B17X7 · F7WHQ1GWXHC4 · PQEMJMCVPM91 | [sources] | |||
| Website | www.pechengastroy.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | MONCHEGORSK, MURMANSKAYA OBLAST, 184507, Russia · Promploshchadka Kgmk Territoriya, MONCHEGORSK, MURMANSKAYA OBLAST, 184507, Russia · TER. PROMPLOSHCHADKA KGMK, MONCHEGORSK, MURMANSK REGION, RUS, 184507 · Ter. Promploshchadka Kgmk, 184507 Monchegorsk · ТЕР. ПРОМПЛОЩАДКА КГМК, Г. МОНЧЕГОРСК, МУРМАНСКАЯ ОБЛАСТЬ, 184507 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxt8b · ofac-50159 · usgsa-s4mrtln1p · permid-5052532492 · usgsa-s4mrtxt89 · ru-inn-5107916719For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Promploshchadka Kgmk, 184507 Monchegorsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ НИКИТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛАБЫТ" | 0.06 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" | 99.94 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "ПЕЧЕНГСКОЕ СТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ" | - | - | - | |