Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KRYAZH INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЯЖ ИНВЕСТ" · Общество С Ограниченной Ответственностью Кряж Инвест | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716981269 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1237700286526 | [sources] | |||
| Registration number | 1237700286526 | [sources] | |||
| Tax Number | 7716981269 | [sources] | |||
| Unique Entity ID | US8VQJLS7ZJ8 | [sources] | |||
| Address | 18 IZUMRUDNAYA STREET, SUITE 20N/5, MOSCOW, RUS · 18 Izumrudnaya Street, Suite 20N/5, Moscow · УЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 · УЛ. ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18 Izumrudnaya Street, Suite 20N/5, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАМИНГО" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ВЯЧЕСЛАВОВИЧ БУНТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC Holding GPM Sanctioned entity | 100 | - | ||
| LLC Holding GPM | ||||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| - |