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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inzhiniringovye Resheniya OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA · OOO INZHINIRINGOVYE RESHENIIA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЕ РЕШЕНИЯ" | [sources] | |||
| Alias | Inzhiniringovye Resheniya OOO · OOO Inzhiniringovye Resheniia | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RENAT.GARIFULIN@engso.ru | [sources] | ||||
| INN | 1650335670 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1161690140072 | [sources] | |||
| PermID | 5087093251 | [sources] | |||
| Registration number | 1161690140072 | [sources] | |||
| Tax Number | 1650335670 | [sources] | |||
| Unique Entity ID | CA28NNNWVJ23 · CA3AL93CXWC3 · U3LQKNAJUM46 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KhASANA TUFANA PR-KT, D. 22/9, KV. 163, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423823, Russia · PR-KT KHASANA TUFANA D. 22/9, KV. 163, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, RUS, 423823 · PR-KT Khasana Tufana D. 22/9, KV. 163 Naberezhnyye Chelny Republic of Tatarstan 423823 Russia · PR-KT Khasana Tufana D. 22/9, KV. 163, 423823 Naberezhnyye Chelny · Pr-Kt Khasana Tufana, D. 22/9, Kv. 163, G.O. Gorod Naberezhnye Chelny, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423823, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA)
(also INZHINIRINGOVYE RESHENIYA OOO, OOO INZHINIRINGOVYE RESHENIIA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA)
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 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
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26g5 · ru-inn-1650335670 · tw-shtc-491eb0c093cbc52688b912769a448ff518c9b027 · ofac-pr-1e68307ce17b7b3fe4a35f6b1766a0b81bffe6a1 · usgsa-s4mrtxryp · ofac-47423 · permid-5087093251 · tw-shtc-8810f6d190b232fb8d7b8f49eca87576ba61a78c · usgsa-s4mrtxryrFor 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 | |
| PR-KT Khasana Tufana D. 22/9, KV. 163, 423823 Naberezhnyye Chelny | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬШАТ ИРИСОВИЧ ШАГИМАРДАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| РЕНАТ РАШИТОВИЧ ГАРИФУЛИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РЕНАТ РАШИТОВИЧ ГАРИФУЛИН | 100 | - | ||
| РЕНАТ РАШИТОВИЧ ГАРИФУЛИН | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |