Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ELEKTRORADIOKOMPONENTY SEVERO ZAPAD · ООО "ЭЛЕКТРОРАДИОКОМПОНЕНТЫ СЕВЕРО-ЗАПАД" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7805717611 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1177847371723 | [sources] | |||
Registration number | 1177847371723 | [sources] | |||
Tax Number | 7805717611 | [sources] | |||
Unique Entity ID | LF3EJN2LUY37 | [sources] | |||
Address | PR-KT LENINSKII D. 140, LIT. I, POMESHCH. 202/A, SAINT PETERSBURG, RUS, 198216 · pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, 198216 Saint Petersburg · ПР-КТ ЛЕНИНСКИЙ Д. 140 ЛИТЕР И, Г.САНКТ-ПЕТЕРБУРГ, 198216 | [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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, 198216 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ АНДРЕЕВИЧ КИРИЛЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ВАЛЕНТИН ИГОРЕВИЧ ГОРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МИХАИЛ АНДРЕЕВИЧ КИРИЛЛОВ | 100 | - |