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GRAZHDANSKIE PRIPASY

Sanctioned entity

GRAZHDANSKIE PRIPASY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRAZHDANSKIE PRIPASY · LIMITED LIABILITY COMPANY "GRAZHDANSKIYE PRIPASY" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАЖДАНСКИЕ ПРИПАСЫ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАЖДАНСКІЄ ПРИПАСИ"				[sources]
Weak alias	GP Ammo				[sources]
Incorporation date	2008-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1084802000832`				[sources]
INN	`4802011685`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`480201001`				[sources]
OGRN	`1084802000832`				[sources]
Tax Number	`4802011685`				[sources]
Address	399071, Russian Federation, Lipetsk region, Gryazinsky district, with. Kazinka, Ter Oez Ppt Lipetsk, building 31 · 399071, Российская Федерация, Липецкая область, Грязинский район, с. Казинка, тер Оэз Ппт Липецк, здание 31 · 399071, Російська Федерація, Липецька область, Грязинський район, с. Казінка, тер Оез Ппт Липецьк, будівля 31 · Ter. Oez Ppt Lipetsk Str. 71, 398010 Gryazi · ЗД. 31, ОЭЗ ППТ ЛИПЕЦК, ЛИПЕЦКАЯ, ГРЯЗИНСКИЙ, 399071				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Address
Full address	Country
Ter. Oez Ppt Lipetsk Str. 71, 398010 Gryazi	Russia

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ КОКИН	-	2008-12-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМЕЛКО"	-	2017-07-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,931

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)