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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU · STANKI.RU LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКИ.РУ" | [sources] | |||
| Alias | Obshchestvo S Ogranichenno Otvetstvennostyu Stanki.Ru | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 92660626 | [sources] | |||
| INN | 7719461839 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 5167746348853 | [sources] | |||
| Registration number | 5167746348853 | [sources] | |||
| Tax Number | 7719461839 | [sources] | |||
| Unique Entity ID | LHZLCFCKZVV3 · P8QBDP1LMMP8 | [sources] | |||
| Address | UL. SEMENOVSKAYA B D. 40, MOSCOW, RUS, 107023 · Ul. Semenovskaya B D. 40, 107023 Moscow · УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STANKI.RU LIMITED LIABILITY COMPANY)
(also STANKI.RU LIMITED LIABILITY COMPANY)
(also OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU, OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU)
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
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 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
usgsa-s4mrvqp6m · usgsa-s4mrvqqhm · usgsa-s4mrvqhxd · ru-inn-7719461839 · usgsa-s4mrvqgj5 · ofac-45377 · permid-5082300174For 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 | |
| Ul. Semenovskaya B D. 40, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МЕГОНА РОМАНОЗОВИЧ ШОНИЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАН" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ ВЛАДИМИРОВИЧ КУТИХИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЕВГЕНИЙ СЕРГЕЕВИЧ КИРИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |