| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TEKSTIL-SERVIS · Limited Liability Company "Textile-Service" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVIS · OOO TEKSTIL-SERVIS · TEKSTIL-SERVICE · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVIS · OOO TEKSTIL-SERVIS · TEKSTIL-SERVICE · TEKSTIL-SERVIS · TEXTILE SERVICE · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838121341 | [sources] | |||
| OGRN | 1247800024603 | [sources] | |||
| Website | textent.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office 328-1 190020, Letter A, Building 17 Bumazhnaya Street, Bumazhnaya Street, Saint Petersburg, 190020 · Office 328-1 190020, Letter A, Building 17 Bumazhnaya Street, Bumazhnaya Street, Saint Petersburg, Russia, 190020 · Российская Федерация, 190020, г. Санкт-Петербург, ул. Бумажная, д. 17, литера А, оф. 328-1 · Російська Федерація, 190020, м. Санкт-Петербург, вул. Паперова, буд. 17, літера А, оф. 328-1 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
NK-8Yw8346WsX9gYPs7VezMdo · gb-coh-wwvwfw4vfc9x9bdnajmdnmur4v4 · gb-hmt-17277 · ua-nsdc-33921-tovaristvo-z-obmezenou-vidpovidalnistu-tekstil-servis · gb-fcdo-rus3173For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WzXMiZugpW8pEQyCUHtiS4?nested=true
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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 328-1 190020, Letter A, Building 17 Bumazhnaya Street, Bumazhnaya Street, Saint Petersburg, 190020 | Russia | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |