Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRAZHDANSKIE PRIPASY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАЖДАНСКИЕ ПРИПАСЫ" | [sources] | |||
| Weak alias | GP Ammo | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4802011685 | [sources] | |||
| KPP | 480201001 | [sources] | |||
| OGRN | 1084802000832 | [sources] | |||
| Registration number | 1084802000832 | [sources] | |||
| Tax Number | 4802011685 | [sources] | |||
| Unique Entity ID | UEV6A6STNEG8 | [sources] | |||
| Address | TER. OEZ PPT LIPETSK STR. 71, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 71 Gryazi 398010 Russia · Ter. Oez Ppt Lipetsk Str. 71, 398010 Gryazi · ТЕР. ОЭЗ ППТ ЛИПЕЦК СТР. 71, Г ГРЯЗИ, ЛИПЕЦКАЯ ОБЛАСТЬ, 398010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-23dfb83d106c01dbdffc824859aa80c045a878a9 · usgsa-s4mrs26m8 · ofac-47649 · ru-inn-4802011685 · tw-shtc-4562198cc416156a04d6f7fb731b269a11c6872b · ofac-pr-6be7c50a1375ee328b5284235621c05c9ae4a154For 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. Oez Ppt Lipetsk Str. 71, 398010 Gryazi | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ВОДИЧКИН | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМЕЛКО" | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| Кокін Олександр Анатолійович Sanctioned entity | - | - |