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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kingtaim Khedman Rus · Kingtaym-Khedman Rus OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНГТАЙМ-ХЭДМАН РУС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SALES@headman.ru | [sources] | ||||
| INN | 5047249930 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 1215000033478 | [sources] | |||
| PermID | 5087093369 | [sources] | |||
| Registration number | 1215000033478 | [sources] | |||
| Tax Number | 5047249930 | [sources] | |||
| Unique Entity ID | UBX8ZQF6P378 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. RABOCHAYA D. 2A, K. 22A, OFFICE 206V, KHIMKI, RUS, 141401 · Ul Rabochaya, D. 2A, K. 22A, Ofis 206V, G.O. Khimki, KHIMKI, MOSCOW, 141401, Russia · Ul. Rabochaya D. 2A Khimki 141401 Russia · Ul. Rabochaya D. 2A, K. 22A, Office 206V, 141401 Khimki · УЛ РАБОЧАЯ Д. 2А К. 22А, Г ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141401 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-47606 · ru-inn-5047249930 · ofac-pr-f474f7fa4030eaf9956491aa7c040d4374272aea · usgsa-s4mrs26l1 · tw-shtc-168d5cd661f6d146c64b3c088a67967b1003961e · permid-5087093369For 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. Rabochaya D. 2A, K. 22A, Office 206V, 141401 Khimki | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ АЛЕКСАНДРОВИЧ ГУНДАРЕВ | 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ АЛЕКСАНДРОВИЧ ГУНДАРЕВ | 10 | - | ||
| ЦЗУЮН ЧЭНЬ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ДЕНИС КОНСТАНТИНОВИЧ МИХАЙЛОВ | 10 | - |