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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC PECHENGASTROY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE · PECHENGASTROI OOO · Pechengastroy OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧЕНГСКОЕ СТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ" | [sources] | |||
| Alias | 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 | pechengastroy.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | MONCHEGORSK, MURMANSKAYA OBLAST, 184507, Russia · TER. PROMPLOSHCHADKA KGMK, MONCHEGORSK, MURMANSK REGION, RUS, 184507 · Ter. Promploshchadka Kgmk Monchegorsk Murmansk region 184507 Russia · Ter. Promploshchadka Kgmk, 184507 Monchegorsk · Ter. Promploshchadka Kgmk, MONCHEGORSK, MURMANSKAYA OBLAST, 184507, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE)
(also PECHENGASTROI OOO, LLC PECHENGASTROY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-0b6ba65208db552d2394b3cb025d6a7be60d1504 · ofac-50159 · tw-shtc-7f1b0ea29f347d90c224d8a051831b52e63bf19c · usgsa-s4mrtxt89 · permid-5052532492 · usgsa-s4mrtln1p · ru-inn-5107916719 · usgsa-s4mrtxt8bFor 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 | |
| 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 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕЧЕНГСКОЕ СТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" |
| 99.94 |