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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR · ZAO MPFK ALKOR · ЗАО МНОГОПРОФИЛЬНАЯ ПРОИЗВОДСТВЕННАЯ КОММЕРЧЕСКАЯ ФИРМА "АЛЬКОР" | [sources] | |||
| Other name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR · ZAO MPFK ALKOR · ZAO MPFK Alkor | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7204015103 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| OGRN | 1027200774040 | [sources] | |||
| Registration number | 1027200774040 | [sources] | |||
| Tax Number | 7204015103 | [sources] | |||
| Unique Entity ID | LXQ1RJ9PPKL4 · RDKBLNF71QE3 | [sources] | |||
| Address | UL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017 · Ul. Veteranov Truda D.46, 625017 Tyumen · УЛ. ВЕТЕРАНОВ ТРУДА Д.46, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625031 | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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-7204015103 · usgsa-s4mrty3mp · usgsa-s4mrrkt3h · ofac-46435 · NK-GEdvWB7CHQnyNnHkeVPdnB · usgsa-s4mrty8jyFor 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 of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Veteranov Truda D.46, 625017 Tyumen | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР НИКОЛАЕВИЧ ГАЛАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||