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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Pumori-North-West" · Limited Liability Company Pumori Northwest · PUMORI NORTH WEST LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД" · Общество с ограниченной ответственностью "Пумори-Северо-Запад" · | [sources] | |||
| Other name | Pumori North West LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Sieviero-Zapad" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811354892 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 5067847381290 | [sources] | |||
| Registration number | 5067847381290 | [sources] | |||
| Tax Number | 7811354892 | [sources] | |||
| Unique Entity ID | CDQ8DKMF1EL5 · U6FLFGJ6BF78 | [sources] | |||
| Address | UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, RUS, 192019 · Ul. Sedova D. 11 Saint Petersburg 192019 Russia · Ul. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg · Российская Федерация, 192019, г. Санкт-Петербург, ул. Седова, д. 11, к. 2 литер А · Російська Федерація, 192019, м. Санкт-Петербург, вул. Сєдова, буд. 11, к. 2 літер А · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUMORI NORTH WEST LLC)
(also LIMITED LIABILITY COMPANY PUMORI NORTHWEST)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47499 · usgsa-s4mrs26hl · ru-inn-7811354892 · usgsa-s4mrtxs07 · tw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca · ofac-pr-faa9510aee9afb8beb19fdcee20fef48900fca76 · ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad · tw-shtc-fab0143cd555f3d940311e2559a2f687cf627e4bFor 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. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ "ПУМОРИ" | 0.67 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Gold Solution OU Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Пуморі-Інструмент" Sanctioned entity | 51 | - | ||
| ЕВГЕНИЙ СЕРГЕЕВИЧ СУХОВ | 8.75 | |||
| ЕЛЕНА БОРИСОВНА ЗУБОВА | 4.375 | - | ||
| Товариство з обмеженою відповідальністю "Пуморі" Sanctioned entity | 14 | - | ||
| СЕРГЕЙ БОРИСОВИЧ СУХОВ | 4.375 | |||
| БОРИС ВЛАДИМИРОВИЧ МИРОНЕНКОВ | 17.5 | - | ||
| ЕВГЕНИЙ СЕРГЕЕВИЧ СУХОВ | 13.125 | - | ||
| СЕРГЕЙ БОРИСОВИЧ СУХОВ | 8.75 |