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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PASKAL LLC · Paskal OOO · Paskal' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАСКАЛЬ" · ООО Паскаль | [sources] | |||
| Alias | Paskal LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725269347 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1157746322370 | [sources] | |||
| PermID | 5051779457 | [sources] | |||
| Registration number | 1157746322370 | [sources] | |||
| Tax Number | 7725269347 | [sources] | |||
| Unique Entity ID | C1UFY6C6BER6 · N7V1ACQ6Y9U5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinet 12, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 8 KABINET 12, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12 Moscow 109052 Russia · Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PASKAL OOO)
(also PASKAL LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-9a982d590ccdd2667713f51b0bdf4f9e7a1017d6 · ofac-34673 · permid-5051779457 · usgsa-s4mrky6lq · usgsa-s4mrtycv9 · ru-inn-7725269347 · tw-shtc-21dfa8afdab1cb97432876d7652f313994bfae20 · ofac-pr-7a7c7e028113fef950fd950653c7329e5ebc0903For 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. Smirnovskaya D. 10, Str. 8 Kabinet 12, 109052 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГСЕРВИС" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ НЕХОДА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |