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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST · Limited Liability Company "Pumori-Engineering Invest" · Общество С Ограниченной Ответственностью Пумори Инжиниринг Инвест · Общество с ограниченной ответственностью "Пумори-Инжиниринг Инвест" · Товариство з обмеженою відповідальністю "Пуморі-Інжиніринг Інвест" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Inzhynirynh Invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6671121491 | [sources] | |||
| KPP | 667901001 | [sources] | |||
| OGRN | 1026605231091 | [sources] | |||
| Registration number | 1026605231091 | [sources] | |||
| Tax Number | 6671121491 | [sources] | |||
| Unique Entity ID | KZYSHJLN97K7 | [sources] | |||
| Address | OFFICE 105, BUILDING 3, MONTERSKAYA STREET, EKATERINBURG, RUS, 620085 · Office 105, Building 3, Monterskaya Street Ekaterinburg 620085 Russia · Office 105, Building 3, Monterskaya Street, 620085 Ekaterinburg · Российская Федерация, 620085, Свердловская обл., г. Екатеринбург, ул. Монтерская, строение 3, оф. 105 · Російська Федерація, 620085, Свердловська обл., м. Єкатеринбург, вул. Монтерська, будова 3, оф. 105 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-49461 · ua-nsdc-29236-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-inziniring-invest · tw-shtc-e6d17538ed08e4ba972660789f95335228df4a37 · usgsa-s4mrtl95w · ru-inn-6671121491For 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 | |
| Office 105, Building 3, Monterskaya Street, 620085 Ekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР БОРИСОВИЧ РЕВЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Пуморі-Інструмент" Sanctioned entity | 71.38 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Товариство з обмеженою відповідальністю "Пуморі" Sanctioned entity | 28.62 | - |