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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LIDER STROY · LLC IRGS · Limited Liability Company Interregiongasconstruction · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНГАЗСТРОЙ" · Общество С Ограниченной Ответственностью Межрегионгазстрой | [sources] | |||
| Other name | LLC IRGS · Limited Liability Company Lider Stroy | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701193519 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1227700002870 | [sources] | |||
| Registration number | 1227700002870 | [sources] | |||
| Tax Number | 9701193519 | [sources] | |||
| Unique Entity ID | FQR8Y9W4CRV1 · FQX9THJD2NQ1 · Q6LBF1AJDEJ9 | [sources] | |||
| Address | OFFICE 20G, KOM. 1G, FLOOR 1, STR. 50, D. 35, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, RUS, 105066 · Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35 Moscow 105066 Russia · Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, 105066 Moscow · УЛ НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 50, Г.МОСКВА, 105066 · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 50, Г.МОСКВА, 105066 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION)
(also LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION)
(also LIMITED LIABILITY COMPANY LIDER STROY, LLC IRGS)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
ofac-50405 · tw-shtc-c21518e9909aab3159cf0e5898bb27c72fdaf296 · usgsa-s4mrtln8r · ru-inn-9701193519 · tw-shtc-ef9548a9e3f872c2efee4aa6a141fa4ab7777d04 · usgsa-s4mrtxthv · usgsa-s4mrtxthwFor 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 | |
| Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, 105066 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ ГИЛЬЯНО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ИВАНОВНА СУХОРУКОВА | 50 | - | ||
| ГЕОРГИЙ ГЕННАДИЕВИЧ УНАНОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ДУДКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | 50 | - |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | - | - | - |