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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Afinor · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИНОР" · Общество С Ограниченной Ответственностью Афинор | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5005028619 | [sources] | |||
| KPP | 500501001 | [sources] | |||
| OGRN | 1025000930350 | [sources] | |||
| Registration number | 1025000930350 | [sources] | |||
| Tax Number | 5005028619 | [sources] | |||
| Unique Entity ID | PJY2XSY95XZ3 | [sources] | |||
| Website | afinor.biz | [sources] | |||
| Address | UL BYKOVSKOGO D. 1, VOSKRESENSK, RUS, 140208 · Ul Bykovskogo D. 1 Voskresensk 140208 Russia · Ul Bykovskogo D. 1, 140208 Voskresensk · УЛ. БЫКОВСКОГО Д.1, МОСКОВСКАЯ ОБЛАСТЬ, 140208 | [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 of America · 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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
tw-shtc-24a0bf65b7c2860a2e5869941b5a750e2c7d06d9 · usgsa-s4mrtlmz3 · ru-inn-5005028619 · ofac-50010For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Bykovskogo D. 1, 140208 Voskresensk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ СЕДЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР ВИКТОРОВИЧ СТРОЧИЛОВ | 15 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ЭКОЛОГИЧЕСКИЙ ОПЕРАТОР" | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| 70 |
| - |
| ВИКТОР ВИКТОРОВИЧ СТРОЧИЛОВ | 49.75 |
| ГЕННАДИЙ ВИКТОРОВИЧ КАЛИНИН | 50.25 |
| ГЕННАДИЙ ВИКТОРОВИЧ КАЛИНИН | 15 | - |