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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Remontno Proizvodstvennaya Baza Kolmar · Limited Liability Company Repair And Production Base Kolmar · Llc Rpbk · Общество С Ограниченной Ответственностью Ремонтно-Производственная База Колмар · Общество с ограниченной ответственностью "Ремонтно-производственная база "Колмар" · | [sources] | |||
| Other name | LLC RPBK · 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 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
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 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-s4mrvlj7f · ofac-52030 · NK-S5zTDhaASBBHtnV6dLVn85 · tw-shtc-1eaa24c3e7d38263b3ea8a076ca50788b0d8a74c · ua-nsdc-32778-tovaristvo-z-obmezenou-vidpovidalnistu-remontno-virobnica-baza-kolmar · tw-shtc-515c3f5618a23c9df04b0ef6125b5c5283e26a2a · usgsa-s4mrvjrn1 · ru-inn-1434050856For 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 | |
| JSC Kolmar Group Disqualified · Sanctioned entity | 49 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY Export controlled · Sanctioned entity |
| - |
| - |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ДЕНИСОВСКИЙ" | 51 | - |