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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GulfWind OOO · HALFWIND LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY GALFVIND · Limited Liability Company "Gulfwind" · Limited Liability Company Gulfwind · | [sources] | |||
| Other name | Halfwind Limited Liability Company · Limited Liability Company Galfvind · Tovarystvo z obmezhenoiu vidpovidalnistiu "Halfvind" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804613602 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1187847004531 | [sources] | |||
| PermID | 5042223906 | [sources] | |||
| Phone | +78127021001 | [sources] | |||
| Registration number | 1187847004531 | [sources] | |||
| Tax Number | 7804613602 | [sources] | |||
| Unique Entity ID | CKKQWFLWPDE9 · CKKUDB57GB67 · UCBWHDFAHCP6 | [sources] | |||
| Website | halfwind.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | Neyshlotskiy pereulok, dom 23 liter a, pomeshcheniye 10n, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · PER. NEISHLOTSKII D. 23, LIT. A, POMESHCH. 10N, SAINT PETERSBURG, RUS, 194044 · Per. Neishlotskii D. 23 Saint Petersburg 194044 Russia · Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, 194044 Saint Petersburg · Per. Neyshlotskiy, D. 23, Liter A, Pomeshch. 10N, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GULFWIND)
(also LIMITED LIABILITY COMPANY GULFWIND)
(also LIMITED LIABILITY COMPANY GALFVIND, HALFWIND LIMITED LIABILITY COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5042223906 · ofac-pr-f6bfc06f8abcf4969129bba78c7417951d10a953 · tw-shtc-dbbf01a0501d7239e5b5de7d5105a17e135f8610 · tw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b · ua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind · ofac-47611 · ru-inn-7804613602 · usgsa-s4mrs26l6 · usgsa-s4mrtxs2q · usgsa-s4mrtxs2rFor 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 | |
| Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, 194044 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ САПОНЧИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ САПОНЧИК | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЛФВИНД" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |