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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AP INVEST OOO · AP-Invest OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АП-ИНВЕСТ" | [sources] | |||
| Alias | AP Invest OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2457084476 | [sources] | |||
| KPP | 245701001 | [sources] | |||
| OGRN | 1192468003815 | [sources] | |||
| PermID | 5083389314 | [sources] | |||
| Registration number | 1192468003815 | [sources] | |||
| Tax Number | 2457084476 | [sources] | |||
| Unique Entity ID | F9FVXTBPS4L6 · PS83LD619RZ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 2 KAB. 318, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, 663302 · Pl Gvardyeyskaya, D. 2, Kabinyet 318, NORILSK, KRASNOYARSKIY KRAY, 663305, Russia · d. 2 kab. 318, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russia · d. 2 kab. 318, pl. Gvardeiskaya, 663302 Norilsk · ПЛ ГВАРДЕЙСКАЯ Д. 2, Г НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663302 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST)
(also AP INVEST OOO)
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 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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtln2d · tw-shtc-fb1b83204b4b88141c3f0c6c5b92dfd8b9255031 · ofac-50181 · usgsa-s4mrtxt8z · permid-5083389314 · ru-inn-2457084476 · tw-shtc-649b91b72c44d49137f30a366617c09573e29f01For 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 | |
| d. 2 kab. 318, pl. Gvardeiskaya, 663302 Norilsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT Debarred entity · Export controlled · Sanctioned entity | 1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭДУАРД ВЛАДИМИРОВИЧ МАЛЬЦЕВ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| КИРА МИХАЙЛОВНА ЦЫБИНА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Публичное акционерное общество "Горно-металлургическая компания "Норильский никель" Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РУСЛАН САВБАНОВИЧ АРСАНУКАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |