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Kirishiavtoservis OOO

Sanctioned entity

Kirishiavtoservis OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KIRISHIAVTOSERVIS OOO · Kirishiavtoservis Limited Liability Company · Kirishiavtoservis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtoservis" (Obshchestvo s ohranychennoi otvetstvennostiu "Kyryshyavtoservys", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kiryshiavtoservis") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРИШИАВТОСЕРВИС" · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS · LLC KIRISHIAVTOSERVIS · LLC Kirishiavtoservis · Limited Liability Company Kirishiavtoservis · Товариство з обмеженою відповідальністю «Кірішіавтосервіс» · 1 more...				[sources]
Incorporation date	2005-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057807804064`				[sources]
INN	`7840016802`				[sources]
Keywords	Інші				[sources]
KPP	`781301001`				[sources]
OGRN	`1057807804064`				[sources]
PermID	`4297042974`				[sources]
Phone	+78123253347				[sources]
Tax Number	`7840016802`				[sources]
Website	www.kirishiavtoservis.ru				[sources]
Status	Active				[sources]
Address	196084, Російська Федерація, м. Санкт-Петербург, вул. Смоленська, 12А · 197046, Russian Federation, St. Petersburg, st. Malaya Posadskaya, 28/2, building 1, room 1H, office 212 · 197046, Российская Федерация, г. Санкт-Петербург, ул. Малая Посадская, дом 28/2, строение 1, помещение 1Н, офис 212 · 197046, Російська Федерація, м. Санкт-Петербург, вул. Мала Посадська, буд. 28/2, будівля 1, приміщення 1Н, офіс 212 · Lit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburg · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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	2005-02-10	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS	-	-	-
OJSC Surgutneftegas	100	2005-02-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-4654 · ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis ·

ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis

· ru-inn-7840016802 · ofac-23572 · trade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300 · permid-4297042974 · ua-nabc-company-4654-kirishiavtoservis-limited-liability-company · trade-csl-568ad03d16a52186454ccea4b00165dbce5a6a76 · ua-nsdc-org-176-2018-505

For experts: raw data explorer

Factsheet Descriptions Data sources

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