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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KRDV KAMCHATKA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ КАМЧАТКА" · Общество С Ограниченной Ответственностью КРДВ Камчатка | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4101175340 | [sources] | |||
| KPP | 410101001 | [sources] | |||
| OGRN | 1164101053203 | [sources] | |||
| Registration number | 1164101053203 | [sources] | |||
| Tax Number | 4101175340 | [sources] | |||
| Unique Entity ID | UVVTRETWFLK5 | [sources] | |||
| Address | D. 23 OFIS 402, PROSPEKT KARLA MARKSA, PETROPAVLOVSK-KAMCHATSKI, RUS, 683031 · d. 23 ofis 402, prospekt Karla Marksa, 683031 Petropavlovsk-Kamchatski · ПР-КТ КАРЛА МАРКСА Д. 23, Г ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683031 · ПР-КТ КАРЛА МАРКСА Д. 23, ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683031 | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 23 ofis 402, prospekt Karla Marksa, 683031 Petropavlovsk-Kamchatski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА НИКОЛАЕВНА БУТОРОВА | ИСПОЛНЯЮЩАЯ ОБЯЗАННОСТИ ДИРЕКТОРА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ МОСКАЛЕВ |
| ДИРЕКТОР |
| - |
| МАРИНА АРКАДЬЕВНА ЯКУТОВА | ДИРЕКТОР |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | 51 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ КАМЧАТСКОГО КРАЯ" | 49 | - |