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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FINANCE DECISIONS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ РЕШЕНИЯ" · Общество С Ограниченной Ответственностью Финансовые Решения | [sources] | |||
| Alias | FINANCE DECISIONS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| FINANCEDECISIONS@mail.ru | [sources] | ||||
| INN | 9729311995 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1217700369105 | [sources] | |||
| Registration number | 1217700369105 | [sources] | |||
| Tax Number | 9729311995 | [sources] | |||
| Unique Entity ID | RC2KJTAR1ZZ6 | [sources] | |||
| Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS, 105082 · 14 Spartakovskaya Square Moscow 105082 Russia · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082 Moscow · RU · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 72 К. 2, Г.МОСКВА, 125315 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-112d761b493b23a521feadad3ec11ba008345975 · tw-shtc-fdfb50f154187630e30922df17e2820f09474146 · ofac-46000 · ru-inn-9729311995 · usgsa-s4mrrkt2lFor 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 | |
| 14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЛ ПЛЮС РЕГИОН" | 88.02 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЛ ПЛЮС РЕГИОН" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ЗАКИРОВНА ГУМБАТОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 Export controlled · Sanctioned entity | 99.9 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 11.98 |
| - |
| ВСЕВОЛОД СЕРГЕЕВИЧ МЕЛЯХ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY NEW DECISIONS 2 Export controlled · Sanctioned entity | 0.1 |
| ИРИНА ЗАКИРОВНА ГУМБАТОВА | 100 |
| JOINT STOCK COMPANY NEW HOLDING 2 Export controlled · Sanctioned entity | - | - | - |
| JOINT STOCK COMPANY NEW HOLDING 2 Export controlled · Sanctioned entity | 99.9 |
| JOINT STOCK COMPANY NEW HOLDING 2 Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY DZHI EL EL RUS Export controlled · Sanctioned entity | 0.1 |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 100 |