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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Kaliningrad Balttrans · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИНИНГРАД БАЛТТРАНС" · Общество С Ограниченной Ответственностью Калининград Балттранс | [sources] | |||
| Weak alias | Limited Liability Company KBT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3916016237 | [sources] | |||
| KPP | 391601001 | [sources] | |||
| OGRN | 1173926026130 | [sources] | |||
| Registration number | 1173926026130 | [sources] | |||
| Tax Number | 3916016237 | [sources] | |||
| Unique Entity ID | R1HCN4H9JVE7 | [sources] | |||
| Address | 16 ZAVODSKAYA STREET, APARTMENT 3, OZERKI VILLAGE, GVARDEYSKIY DISTRICT, KALININGRAD REGION, RUS · 16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region · УЛ ПЕЧАТНАЯ Д. 51, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005 · УЛ. ПЕЧАТНАЯ Д. 51, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005 | [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 · ITA
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
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-3916016237 · ofac-46043 · usgsa-s4mrvqgsg · usgsa-s4mrvqj5pFor 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 | |
| 16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ВЛАДИМИРОВИЧ ПОЧИВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ СЕРГЕЕВИЧ СТАРЧЕНКОВ | 50 | - | ||
| ЕЛЕНА ВЛАДИМИРОВНА МИЛЬСКАЯ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |