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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kirishiavtoservis OOO · LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS · LLC KIRISHIAVTOSERVIS · Limited Liability Company "Kirishiavtoservis" · Общество с ограниченной ответственностью "Киришиавтосервис" · | [sources] | |||
| Other name | LLC Kirishiavtoservis · Limited Liability Company Kirishiavtoservis · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtosiervis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7840016802 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1057807804064 | [sources] | |||
| PermID | 4297042974 | [sources] | |||
| Phone | +78123253347 | [sources] | |||
| Registration number | 1057807804064 | [sources] | |||
| Tax Number | 7840016802 | [sources] | |||
| Unique Entity ID | D956UNTMY1B8 · ZVH6H4CW2F49 · ZVNLF7ZEMVG3 | [sources] | |||
| Website | kirishiavtoservis.ru · www.kirishiavtoservis.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | LIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, RUS, 196084 · Lit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russia · Lit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburg · Ul. Malaya Posadskaya, D. 28/2, Str 1, Pom 1N Of 212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia · lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
(also LLC KIRISHIAVTOSERVIS, LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS)
(also KIRISHIAVTOSERVIS OOO)
(also KIRISHIAVTOSERVIS OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-99563a19b1214a233fafb105c8c91ff08c0d7ee2 · usgsa-s4mrvlj03 · usgsa-s4mrvlj04 · trade-csl-568ad03d16a52186454ccea4b00165dbce5a6a76 · ru-inn-7840016802 · ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis · trade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300 · ua-nsdc-org-176-2018-505 · trade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014 · permid-4297042974 · ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis · tw-shtc-02482a10ea83d966c8874a513c1803f8b648b605 · usgsa-s4mrqp5zl · ofac-23572For 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 | |
| Lit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ЕВСЕЕВИЧ ФАРБМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC SURGUTNEFTEGAS Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КИРИШИАВТОСЕРВИС" | - | - | - | |
| 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 · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | 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 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - |