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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FENIKS · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС" | [sources] | |||
| Other name | Obshchestvo S Ogranichennoy Otvetstvennostyu Feniks · PHOENIX · Общество С Ограниченной Ответственностью Феникс | [sources] | |||
| Weak alias | Phoenix | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4802013587 | [sources] | |||
| KPP | 480201001 | [sources] | |||
| OGRN | 1194827003128 | [sources] | |||
| Registration number | 1194827003128 | [sources] | |||
| Sector | Manufacture of articles of concrete, cement and plaster | [sources] | |||
| Tax Number | 4802013587 | [sources] | |||
| Unique Entity ID | D57QRHV1RMZ7 · UEXBWJTVWJ35 | [sources] | |||
| Address | TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/25, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4A Gryazi 398010 Russia · Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010 Gryazi · ТЕР. ОЭЗ ППТ ЛИПЕЦК СТР. 4А, Г ГРЯЗИ, ЛИПЕЦКАЯ ОБЛАСТЬ, 398010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS)
(also FENIKS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 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-s4mrtxsbp · usgsa-s4mrs26m9 · ofac-47650 · tw-shtc-27d4cabba9efff00ac7d21026e74c828af1e572e · ru-inn-4802013587 · tw-shtc-5f3cec5982bd3ffeece2b11e827b12ff934eb793For 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 | |
| Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010 Gryazi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ РУСАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР ВЛАДИМИРОВИЧ САВЕЛЬЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕНТИНОВИЧ СУЛОЕВ | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ВАЛЕНТИНОВИЧ СУЛОЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| - |