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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VARNA MINERALS · OOO VARNA MINERALZ · Varna Mineralz OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРНА МИНЕРАЛЗ" · Общество С Ограниченной Ответственностью Варна Минералз | [sources] | |||
| Alias | OOO Varna Mineralz | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9709066167 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1207700385628 | [sources] | |||
| PermID | 5087093272 | [sources] | |||
| Registration number | 1207700385628 | [sources] | |||
| Tax Number | 9709066167 | [sources] | |||
| Unique Entity ID | CXE9YRAZM871 · USPLV5WVXLP8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow · Russia · Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ter Innovatsionnogo Tsentra Skolkovo, Bol'shoy B-R, D. 40, Etazh 5, Kom. 116, MOSCOW, MOSCOW, 121205, Russia · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO VARNA MINERALZ)
(also LIMITED LIABILITY COMPANY VARNA MINERALS)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
ofac-47848 · usgsa-s4mrtxs77 · usgsa-s4mrs26sl · ru-inn-9709066167 · permid-5087093272For 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 | |
| 40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ЦИКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY HYPERSPACE Debarred entity · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY HYPERSPACE Debarred entity · Sanctioned entity | - | - | - |