| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bystrinskoye GRK · Bystrinskoye GRK LLC · GRK Bystrinskoye OOO · LIMITED LIABILITY COMPANY GRK BYSTRINSKOE · LLC GRK BYSTRINSKOE · | [sources] | |||
| Other name | GRK BYSTRINSKOYE · LLC GRK Bystrinskoe | [sources] | |||
| Weak alias | GRK Bystrinskoye | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7701568891 | [sources] | |||
| KPP | 753601001 | [sources] | |||
| OGRN | 1047796898600 | [sources] | |||
| PermID | 4298387032 | [sources] | |||
| Phone | +73022219800 | [sources] | |||
| Registration number | 1047796898600 | [sources] | |||
| Tax Number | 7701568891 | [sources] | |||
| Unique Entity ID | F9SPKJ8QJD68 · PSFWDJ2S4E63 | [sources] | |||
| Website | www.grkb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 99G SOOR. 1, UL. SHILOVA, CHITA, ZABAYKALSKIY KRAY, RUS, 672038 · Ul Shilova, D. 99G, Soor. 1, CHITA, CHITINSKAYA OBLAST, 672038, Russia · Zabaykal'skiy kray, Russia · d. 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray 672038 Russia · d. 99g soor. 1, ul. Shilova, 672038 Chita · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC GRK BYSTRINSKOE)
(also LIMITED LIABILITY COMPANY GRK BYSTRINSKOE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
NK-EX33tuLETBVAn4oveRwcob · tw-shtc-9e49b813af33f56c5f5b9a48386062929d736d33 · permid-4298387032 · ru-inn-7701568891 · usgsa-s4mrtln2h · gem-own-e100002004097 · ofac-50184 · tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 · usgsa-s4mrtxt95For 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. 99g soor. 1, ul. Shilova, 672038 Chita | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИРИНСКОЕ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОСФЕРА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ АЛЕКСЕЕВИЧ САЛЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР НИКОЛАЕВИЧ ПОПОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ БЫСТРА" | 99.99 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 37.5 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СРЕТЕНСКАЯ МЕДНАЯ КОМПАНИЯ" | 99.99998771 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЫСТРИНСКАЯ СЕРВИСНАЯ КОМПАНИЯ" | 99 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ БЫСТРА" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИРИНСКОЕ" | 0.01 |
| Holding Company Bystra | 100.00 | - | - |
| ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ-АР-КЕЙ ИСТЕРН ДЖИОЛОДЖИ ЛИМИТЕД" | 100 |