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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ACHIM DEVELOPMENT · Achim Development OOO · Achim Development, OOO · Limited Liability Company "Achim Development" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' · | [sources] | |||
| Other name | Achim Development · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Achim Development" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 32131525 | [sources] | |||
| INN | 8904075533 | [sources] | |||
| KPP | 890401001 | [sources] | |||
| OGRN | 1148904001971 | [sources] | |||
| PermID | 5044100414 | [sources] | |||
| Registration number | 1148904001971 | [sources] | |||
| Tax Number | 8904075533 | [sources] | |||
| Unique Entity ID | JKQBZMNF1HQ4 · NKQGECLH3W46 · PAB5KKYXRL97 · PW4EAHN1WV69 | [sources] | |||
| Website | www.achimdevelopment.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.7 UL.PROMYSHLENNAYA, NOVY URENGOI, YAMALO-NENETSKI A.O., RUS, 629306 · Russia · d. 7 ul. Promyshlennaya, 629306 Novy Urengoi · d.7 ul.Promyshlennaya, Novy Urengoi, 629306 · Российская Федерация, 629303, Ямало-Ненецкий автономный округ, г. Новый Уренгой, ул. имени Захаренкова В.С., д. 11 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also ACHIM DEVELOPMENT, OOO)
(also ACHIM DEVELOPMENT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT')
(also ACHIM DEVELOPMENT, OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
trade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663 · ru-inn-8904075533 · ua-nsdc-org-176-2018-647 · usgsa-s4mr5czkc · ofac-19692 · ua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development · permid-5044100414 · trade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7 · usgsa-s4mr5cs9v · trade-csl-799f2096f550af93f1bb75a43752542eb29eacdd · ua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development · usgsa-s4mr5ctgk · usgsa-s4mr5czkbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 7 ul. Promyshlennaya, 629306 Novy Urengoi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Олег Валерьевич Осипович | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ ГЕННАДЬЕВИЧ КНЯЗЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| WINTERSHALL DEA AG | 25.01 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| WINTERSHALL DEA GMBH | 25.01 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 50.01 | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' Export controlled · Sanctioned entity | 24.98 | - |