Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB · PK COMPRESSOR LLC · ООО "ПК-КОМПРЕССОР ЧЛБ" | [sources] | |||
Other name | LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB · PK COMPRESSOR LLC · PK Compressor LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7448177081 | [sources] | |||
KPP | 744801001 | [sources] | |||
OGRN | 1157448002700 | [sources] | |||
Registration number | 1157448002700 | [sources] | |||
Tax Number | 7448177081 | [sources] | |||
Unique Entity ID | XVM9RJGWW3R6 · Z2TVGW2AU5R2 | [sources] | |||
Address | UL. NEGLINNAYA D. 21, OFFICE 1, CHELYABINSK, RUS, 454106 · Ul. Neglinnaya D. 21, Office 1, 454106 Chelyabinsk · УЛ НЕГЛИННАЯ Д. 21, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454106 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtxpb1
· ru-inn-7448177081
· ofac-50805
· usgsa-s4mrtxm5k
For 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 | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Neglinnaya D. 21, Office 1, 454106 Chelyabinsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ИВАНОВИЧ ПОВОРОЗНИК | Управляющий - индивидуальный предприниматель | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР ИВАНОВИЧ ПОВОРОЗНИК | 50 | - | ||
ВАДИМ РУДАЛЕВИЧ КИНЗИН | 50 | - |