Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Prospekt · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОСПЕКТ" · Общество С Ограниченной Ответственностью Проспект | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3906386743 | [sources] | |||
| KPP | 390601001 | [sources] | |||
| OGRN | 1193926017185 | [sources] | |||
| Registration number | 1193926017185 | [sources] | |||
| Tax Number | 3906386743 | [sources] | |||
| Unique Entity ID | YF42Y6CHDJD5 | [sources] | |||
| Address | 42 LEYTENANTA YANALOVA STREET, LETTER B, FLOOR 5, SUITE 502/2, KALININGRAD, KALININGRAD REGION, RUS · 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad · УЛ ПЕЧАТНАЯ Д. 51, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005 · УЛ. ПЕЧАТНАЯ Д. 51, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005 | [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
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
ofac-46047 · usgsa-s4mrvqgsl · ru-inn-3906386743 · usgsa-s4mrvqj5tFor 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 | |
| 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ЕВГЕНЬЕВИЧ ЛИСЕЙЧИКОВ | ДИРЕКТОР | - | ||
| ДМИТРИЙ ВИТАЛЬЕВИЧ КОВАЛЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Pozitivinfo Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Limited Liability Company Pozitivinfo Sanctioned entity | 100 | - |