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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ДНОУГЛУБИТЕЛЬНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Строительная Дноуглубительная Компания | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY | [sources] | |||
| Weak alias | Limited Liability Company Construction Dredging Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@cdc.business | [sources] | ||||
| INN | 9701225263 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1227700685937 | [sources] | |||
| Registration number | 1227700685937 | [sources] | |||
| Tax Number | 9701225263 | [sources] | |||
| Unique Entity ID | Q4RALDJYJUU4 | [sources] | |||
| Address | OFFICE 233, POMESHCH. 9N/2, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, RUS, 105082 · Office 233, Pomeshch. 9N/2, Str. 3, D. 14 Moscow 105082 Russia · Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow · УЛ МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186 · УЛ. МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186 | [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
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
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 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-8f52ce08bfa71b24d8bc4bc9d19bc8fb25190114 · ofac-50386 · ru-inn-9701225263 · usgsa-s4mrtln84 · tw-shtc-d834b4cff896ed7e553dfe3d877f593f666a802dFor 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 | |
| Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕНАЖЕРНЫЕ ДНОУГЛУБИТЕЛЬНЫЕ СИСТЕМЫ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ЕЛМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЦЗИН ЧЖАН | 49 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 51 |
| - |
| Бенгерт Олександр Олександрович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| РУСТАМ МАХМУДОВИЧ ХАСАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 51 |
| ОКСАНА НИКОЛАЕВНА КУЛИНИЧ | 19 |
| ЦЗИН ЧЖАН | 49 |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | 100 |
| ОКСАНА НИКОЛАЕВНА КУЛИНИЧ | 20 | - |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | 80 |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | 31 |
| ЮРИЙ НИКОЛАЕВИЧ КАПУСТИН | 80 | - |
| ЭРНЕСТ АЛЕКСАНДРОВИЧ ГРИГОРЬЯН | 1 |