Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 · Severomuyskiy Tonnel-2 OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРОМУЙСКИЙ ТОННЕЛЬ-2" · Общество С Ограниченной Ответственностью Северомуйский Тоннель 2 | [sources] | |||
| Weak alias | LLC SMT 2 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0326567740 | [sources] | |||
| KPP | 031301001 | [sources] | |||
| OGRN | 1190327005615 | [sources] | |||
| PermID | 5083813973 | [sources] | |||
| Registration number | 1190327005615 | [sources] | |||
| Tax Number | 0326567740 | [sources] | |||
| Unique Entity ID | K3ZXDZ7DJ9U1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | R-N Muyskiy, Ul. Lenina, D. 6A, Pgt Severomuysk, RESPUBLIKA BURYATIYA, 671564, Russia · UL. LENINA 6A PGT., SEVEROMUISK, RUS, 671564 · ul. Lenina 6A Pgt. Severomuisk 671564 Russia · ul. Lenina 6A Pgt., 671564 Severomuisk · УЛ. ЛЕНИНА Д. 6А, СЕВЕРОМУЙСК, РЕСПУБЛИКА БУРЯТИЯ, 671564 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl8td · tw-shtc-73a8bb8e449149f2457d47654dd29bf1653ea8ce · permid-5083813973 · ofac-48889 · tw-shtc-60391bbf4d112995d29e952fdf81093c5db6b46c · ru-inn-0326567740For 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. Lenina 6A Pgt., 671564 Severomuisk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТОННЕЛЬГРУПП" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Дмитрий Леонидович Еловских | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 100 |