Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY KRDV YAKUTIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЯКУТИЯ" · Общество С Ограниченной Ответственностью КРДВ Якутия | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1435282264 | [sources] | |||
KPP | 143501001 | [sources] | |||
OGRN | 1141447007240 | [sources] | |||
Registration number | 1141447007240 | [sources] | |||
Tax Number | 1435282264 | [sources] | |||
Unique Entity ID | UWBJG8N47B39 | [sources] | |||
Address | UL. KOMSOMOLSKAYA (KANGALASSY MKR.) 7, YAKUTSK, RUS, 677903 · ul. Komsomolskaya (Kangalassy Mkr.) 7, 677903 Yakutsk · УЛ КОМСОМОЛЬСКАЯ (КАНГАЛАССЫ МКР.) Д. 7, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677903 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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 | |
ul. Komsomolskaya (Kangalassy Mkr.) 7, 677903 Yakutsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВАСИЛЬЕВИЧ БОРИСОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСЕЛЕРАЦИОННЫЙ ИНТЕГРАТОР" | 23.9 | - |
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | 51 | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ РЕСПУБЛИКИ САХА (ЯКУТИЯ)" | 25.1 | - |