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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO CARGO SERVICE CENTER · CARGO SERVICE CENTRE · CARGO SERVICE LIMITED LIABILITY COMPANY · KARGO SERVIS OOO · ООО "КАРГО СЕРВИС" | [sources] | |||
| Other name | AO CARGO SERVICE CENTER · CARGO SERVICE CENTRE · CARGO SERVICE LIMITED LIABILITY COMPANY · Cargo Service Centre · Cargo Service Limited Liability Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810853472 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1117847644265 | [sources] | |||
| Registration number | 1117847644265 | [sources] | |||
| Tax Number | 7810853472 | [sources] | |||
| Unique Entity ID | LZ6DHH4LZ6G2 · LZ8CHR3J88K8 · LZAAD7PQK5Y9 · REMFKSS3W9B8 | [sources] | |||
| Address | PROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240 · proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 196240 Saint Petersburg · ПРОЕЗД 5-Й ПРЕДПОРТОВЫЙ Д. 26 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 196240 | [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
usgsa-s4mrrkt3x · NK-7jStmuVPWe77Uhn6dfRnWd · usgsa-s4mrty8l4 · usgsa-s4mrty3nv · ru-inn-7810853472 · usgsa-s4mrty3nw · usgsa-s4mrty8l3 · ofac-46503 · usgsa-s4mrty3nt · usgsa-s4mrty8l2 · NK-ZtyUyGAUuytvTwwZEtRGtm · NK-DHEHLXiLw3NmrvNkLr5jiGFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 196240 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ РОБЕРТОВИЧ СОЛОВЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ РОБЕРТОВИЧ СОЛОВЬЕВ | 100 | - | ||