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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG · Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug "Operational Services Centre" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ЭКСПЛУАТАЦИОННЫХ УСЛУГ" · Акціонерне товариство "Центр експлуатаційних послуг" | [sources] | |||
| Other name | Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug "Operational Services Centre" · OPERATIONAL SERVICES CENTRE | [sources] | |||
| Weak alias | Operational Services Centre | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@oscpro.ru | [sources] | ||||
| INN | 9722010773 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1217700541850 | [sources] | |||
| Registration number | 1217700541850 | [sources] | |||
| Tax Number | 9722010773 | [sources] | |||
| Unique Entity ID | YW5KBD9C5A83 | [sources] | |||
| Address | BULV CHISTOPRUDNYI D 12, KORP 2, MOSCOW, RUS, 101000 · Bulv Chistoprudnyi D 12, Korp 2 Moscow 101000 Russia · Bulv Chistoprudnyi D 12, Korp 2, 101000 Moscow · Б-Р НОВИНСКИЙ Д. 13 СТР. 4, Г.МОСКВА, 121099 · бульвар Чистопрудний, буд. 12, корп. 2, м. Москва, 101000, Російська Федерація (Bulv Chistoprudnyi D 12, Korp 2, Moscow, 101000, Russian Federation) | [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
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
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
ofac-51848 · ru-inn-9722010773 · NK-9PAGLRPgxsvXxm7s6paASZ · tw-shtc-f323b8c7a4fe2f5773467780af11fd2482e4b71d · ru-ogrn-1217700541850 · usgsa-s4mrvjrjr · ua-nsdc-32694-akcionerne-tovaristvo-centr-ekspluatacijnih-poslug · tw-shtc-4eba4b0dc16932c835694dfce456e9ffdb1fede9For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bulv Chistoprudnyi D 12, Korp 2, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НСДЖИПИ-АКТИВЫ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ЕПАНЕЧНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Federation Federal Agency for State Property Management | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР ЭКСПЛУАТАЦИОННЫХ УСЛУГ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |