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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Volgogradpromproyekt · Limited Liability Company Volgogradpromproekt · Volgogradpromproyekt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОГРАДПРОМПРОЕКТ" | [sources] | |||
| Alias | OOO Volgogradpromproekt · OOO Volgogradpromproyekt · Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” · VOLGOGRADPROMPROEKT | [sources] | |||
| Weak alias | OOO VPP · VPP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3447025850 | [sources] | |||
| KPP | 344701001 | [sources] | |||
| OGRN | 1073461005672 | [sources] | |||
| PermID | 5058595272 | [sources] | |||
| Phone | +78442450606 | [sources] | |||
| Registration number | 1073461005672 | [sources] | |||
| Tax Number | 3447025850 | [sources] | |||
| Unique Entity ID | RNUEV842HSN4 | [sources] | |||
| Website | www.volgpp.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 47 Promyslovaya Street Volgograd Volgograd 400057 RU · 47 Promyslovaya Street, Volgograd, 400057 · Promyslovaya Ulitsa, 47, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400057, Russia · UL. PROMYSLOVAYA, D. 47, VOLGOGRAD, 400057 · Ul. Promyslovaya, 47, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400057, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrrkt6z · trade-csl-efe9e5ac7f0270aa5c3949e1bfea98d04e7ffd134f8abcfc8af91e07 · tw-shtc-62fe0cd8f11cbbcee2b10f5eb86d00b9174251b8 · trade-csl-fc5470d7b88e6801e352e2d1b62310ead167d9d6a47aee0beca8e44d · tw-shtc-f8ea834994acb138290a8e9c852f5a1b61110ac4 · ofac-46676 · tw-shtc-9e822f8752099e081befa36998a063f4b07c3808 · trade-csl-5aaaf3d2495f1b3c63f5090985d0ed7efef1704d08c4840059eb8af3 · ru-inn-3447025850 · permid-5058595272 · ofac-pr-aa013dcf42b3f2219ca1c1ef38eeafd8ee70de62For 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. Promyslovaya, D. 47, Volgograd, 400057 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ САМСОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕЛЕНА ФЕДОРОВНА СИВАК | 50 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| АЛЕКСЕЙ ФЕДОРОВИЧ СОКОЛОВ | 50 |
| АЛЕКСЕЙ НИКОЛАЕВИЧ АНДРЕЕВ | 100 | - |