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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar · Limited Liability Company Repair And Production Base Kolmar · Общество С Ограниченной Ответственностью Ремонтно-Производственная База Колмар · Общество с ограниченной ответственностью "Ремонтно-производственная база "Колмар" · Товариство з обмеженою відповідальністю "Ремонтно-виробнича база "Колмар" | [sources] | |||
| Alias | Limited Liability Company Repair And Production Base Kolmar · Tovarystvo z obmezhenoiu vidpovidalnistiu "Remontno-vyrobnycha baza "Kolmar" | [sources] | |||
| Weak alias | LLC RPBK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1434050856 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1181447004991 | [sources] | |||
| Registration number | 1181447004991 | [sources] | |||
| Tax Number | 1434050856 | [sources] | |||
| Unique Entity ID | QFSEH4GDG7J8 · Z4VAEUH7E5D3 | [sources] | |||
| Address | UL. SOVETSKAYA 70, POS., CHULMAN, RUS, 678981 · ul. Sovetskaya 70, pos. Chulman 678981 Russia · ul. Sovetskaya 70, pos., 678981 Chulman · Російська Федерація, 678981, Республіка Саха (Якутія), с. Чульман, вул. Радянська, буд. 70 (Российская Федерация, 678981, Республика Саха (Якутия), с. Чульман, ул. Советская, д. 70) · УЛ. СОВЕТСКАЯ Д. 70, ЧУЛЬМАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678981 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR)
(also LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-515c3f5618a23c9df04b0ef6125b5c5283e26a2a · ofac-52030 · tw-shtc-1eaa24c3e7d38263b3ea8a076ca50788b0d8a74c · ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar · usgsa-s4mrvlj7f · ru-inn-1434050856 · usgsa-s4mrvjrn1For 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 | |
| ul. Sovetskaya 70, pos., 678981 Chulman | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ДЕНИСОВСКИЙ" | 51 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| JSC Kolmar Group Disqualified · Sanctioned entity | 49 | - |