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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FEDOROVO MINERALZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВО МИНЕРАЛЗ" · Общество С Ограниченной Ответственностью Федорово Минералз | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9709056240 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1197746652399 | [sources] | |||
| Registration number | 1197746652399 | [sources] | |||
| Tax Number | 9709056240 | [sources] | |||
| Unique Entity ID | UNWXH2SL61P1 | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 119, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 · Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 | [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
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 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 | |
| 40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY FEDOROVO KHOLDING Sanctioned entity | 74.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Komarov Politician · Sanctioned entity | 99.99831 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ИВАН АНДРЕЕВИЧ РУДЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ДМИТРИЙ ВАСИЛЬЕВИЧ МАЛЫХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ГОСТЕВСКИХ | 0.00002 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРКЕЙТ" | 55 |
| Andrey Komarov Politician · Sanctioned entity | 44.99831 |
| JOINT STOCK COMPANY START Sanctioned entity | 100 |
| ОЛЕГ ПЕТРОВИЧ СЕЛЕЗНЕВ | 0.00167 |
| JOINT STOCK COMPANY START Sanctioned entity | 81 |
| Andrey Komarov Politician · Sanctioned entity | 19 |
| JOINT STOCK COMPANY START Sanctioned entity | 55 |