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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE · OOO MEZHMUNITSIPALNOE ATP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖМУНИЦИПАЛЬНОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ" · ООО Межмуниципальное АТП | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE · Общество с ограниченной ответственностью Межмуниципальное Автотранспортное Предприятие | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 12982936 | [sources] | |||
| INN | 7620006742 | [sources] | |||
| KPP | 500101001 | [sources] | |||
| OGRN | 1177627009801 | [sources] | |||
| Registration number | 1177627009801 | [sources] | |||
| Tax Number | 7620006742 | [sources] | |||
| Unique Entity ID | PXWXQWSKBUK4 · QF7QDLHRKYG7 | [sources] | |||
| Address | UL. MELIORATOROV D. 10A, UDACHNY, RUS, 152730 · Ul. Melioratorov D. 10A, 152730 Udachny · УЛ ЗВЕЗДНАЯ Д. 7Б, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143909 · УЛ. ЗВЕЗДНАЯ Д. 7Б, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143909 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO MEZHMUNITSIPALNOE ATP)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE)
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 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn6pk9 · ru-inn-7620006742 · ofac-36656 · usgsa-s4mrtydwdFor 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. Melioratorov D. 10A, 152730 Udachny | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВЛАДИМИРОВИЧ ЛЕПЕНКИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO KHARTIYA Sanctioned entity | 100 | - | ||
| АНДРЕЙ АНАТОЛЬЕВИЧ СНИГУР | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 3.23 |
| OOO KHARTIYA Sanctioned entity | 96.77 |