Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPPA KOMPANII ASTROKUPOL · Gruppa Kompanii Astrokupol · ООО "ГРУППА КОМПАНИЙ "АСТРОКУПОЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5836687674 | [sources] | |||
| KPP | 583601001 | [sources] | |||
| OGRN | 1185835010899 | [sources] | |||
| Registration number | 1185835010899 | [sources] | |||
| Tax Number | 5836687674 | [sources] | |||
| Unique Entity ID | KGQPDCFHDUF2 | [sources] | |||
| Address | UL. MOSKOVSKAYA D. 3, KV. 2, PENZA, RUS, 440000 · ul. Moskovskaya d. 3, kv. 2, 440000 Penza · УЛ. МОСКОВСКАЯ Д. 3, Г. ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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 States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Moskovskaya d. 3, kv. 2, 440000 Penza | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА НИКОЛАЕВНА ПЛОТНИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ПЛОТНИКОВ | 16.67 | - | ||
| СЕМЕН СЕРГЕЕВИЧ КОКОРЕВ | 33.33 | - | ||
| ОЛЬГА НИКОЛАЕВНА ПЛОТНИКОВА | 25 | - | ||
| БОРИС ОЛЕГОВИЧ КУДРЯШОВ | 25 | - | ||