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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company SD RUD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СД РУД" · Общество С Ограниченной Ответственностью Сд Руд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7840112961 | [sources] | |||
| KPP | 784001001 | [sources] | |||
| OGRN | 1247800044348 | [sources] | |||
| Registration number | 1247800044348 | [sources] | |||
| Tax Number | 7840112961 | [sources] | |||
| Unique Entity ID | Q6MKJ5TPPTN3 | [sources] | |||
| Address | KABINET 17, LIT. A, POMESHCH. 17N, D. 1-3, UL. MALAYA KONYUSHENNAYA, SAINT PETERSBURG, RUS, 191186 · Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3 Saint Petersburg 191186 Russia · Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, 191186 Saint Petersburg · УЛ МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186 · УЛ. МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186 | [sources] | |||
| Source link | 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7840112961 · tw-shtc-e1314f65983d2df7a459f59c8e61209da3218b98 · usgsa-s4mrtln8s · ofac-50406For 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 | |
| Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, 191186 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ПОПОВ | 1 | |||
| АЛЕКСЕЙ СЕРГЕЕВИЧ ПОПОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION Export controlled · Sanctioned entity | 99 |