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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KLINPAUER · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИНПАУЭР" | [sources] | |||
| Alias | KLINPAUER | [sources] | |||
| Weak alias | CleanPower | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743346040 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1207700314381 | [sources] | |||
| Registration number | 1207700314381 | [sources] | |||
| Tax Number | 7743346040 | [sources] | |||
| Unique Entity ID | U4PJG9MP9GL4 | [sources] | |||
| Address | UL. SMIRNOVSKAYA D. 25, STR. 8, FLOOR 1, POMESHCH. 16V, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V Moscow 109052 Russia · Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, 109052 Moscow · УЛ 2-Я КАБЕЛЬНАЯ Д. 2 СТР. 3, Г.МОСКВА, 111024 · УЛ. 2-Я КАБЕЛЬНАЯ Д. 2 СТР. 3, Г.МОСКВА, 111024 | [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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
ru-inn-7743346040 · ofac-pr-7c72beef84fff498a8d36f83684a72f0e61b709c · tw-shtc-3645bff14900b3a8cfb657a34e659922f866b37f · usgsa-s4mrs26gl · tw-shtc-ce4388148b917ec2c399452eddd7004149c182eb · ofac-47436For 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. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАЗОКАТ РУСТАМОВНА МУКАТОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛАЗОКАТ РУСТАМОВНА МУКАТОВА | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |