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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company KB Rus · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ РУСЬ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3664239120 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1183668045615 | [sources] | |||
| Registration number | 1183668045615 | [sources] | |||
| Tax Number | 3664239120 | [sources] | |||
| Unique Entity ID | PH3YZFPBZUQ6 | [sources] | |||
| Address | UL. PLATONOVA, D. 4, CHAST POMESHCHENIYA II, OFFICE 302, VORONEZH, 394018 · Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302 Voronezh 394018 Russia · Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, Voronezh, 394018 · Д. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 · ТЕР. ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ Д. 16, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-3664239120 · tw-shtc-b935a1db46ba40fdae82f03ce80e3c4461d66638 · ofac-49956 · usgsa-s4mrtlmy3For 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. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, Voronezh, 394018 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСЬ АЭРОЛОГИСТИК" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ОЛЕГОВИЧ ФОМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛА-РУСЬ" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСЬ АЭРОЛОГИСТИК" | 86.67 |
| ОЛЕГ ОЛЕГОВИЧ ФОМЕНКО | 50 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАТ" | 20 | |||
| ОЛЕГ ОЛЕГОВИЧ ФОМЕНКО | 70 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛЭМ" | 30 | - |