Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company TPK Sib · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПК-СИБ" · ООО "Тпк-Сиб" · Общество С Ограниченной Ответственностью ТПК СИБ · Общество с ограниченной ответственностью "Тпк Сиб" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tpk Sib" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| TPK.SIB2022@gmail.com | [sources] | ||||
| INN | 5433970914 | [sources] | |||
| KPP | 421201001 | [sources] | |||
| OGRN | 1195476039990 | [sources] | |||
| Registration number | 1195476039990 | [sources] | |||
| Tax Number | 5433970914 | [sources] | |||
| Unique Entity ID | Z25JCDXETL31 | [sources] | |||
| Address | D. 186, LITERA Z, POM. 3, UL. VOIKOVA, GUREVSK · d. 186, litera Z, pom. 3, ul. Voikova Gurevsk Russia · d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk · Российская Федерация, 238350, Калининградская область, г. Гурьевск, ул. Войкова, д. 186, лит. З, пом. 3 · Російська Федерація, 238350, Калінінградська область, м. Гур'євськ, вул. Войкова, буд. 186, літера З, приміщення 3 · | [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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-5433970914 · tw-shtc-5ec43f7f13ea067d095e4f9474fe4bb3e8198603 · usgsa-s4mrvjrlv · ua-nsdc-32787-tovaristvo-z-obmezenou-vidpovidalnistu-tpk-sib · ofac-51983For 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 | |
| d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ЯНОВСКИЙ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ЯНОВСКИЙ | 20 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДИРЕКТОР |
| - |
| 20 |
| Товариство з обмеженою відповідальністю "Кузбасрозрізуголь- Вибухпром" Debarred entity · Export controlled · Sanctioned entity | 99.5 | - |
| Товариство з обмеженою відповідальністю "Кузбасрозрізуголь- Вибухпром" Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ НИКИТИН | 20 |
| ОЛЬГА ВИКТОРОВНА АКИМОВА | 20 |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ БОРИСЕНКО | 0.5 | - |
| САМИД ФАМИЛ-ОГЛЫ ГЕЙБУЛЛАЕВ | 20 |