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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asbest trade house LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST · OOO Torgovy Dom Asbest · Torgovy dom Asbest LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АСБЕСТ"" · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Asbest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 12859420 | [sources] | |||
| INN | 1001299770 | [sources] | |||
| KPP | 100101001 | [sources] | |||
| OGRN | 1151001009972 | [sources] | |||
| Registration number | 1151001009972 | [sources] | |||
| Tax Number | 1001299770 | [sources] | |||
| Unique Entity ID | QDE6BXSDME76 · UQRNSJG35541 | [sources] | |||
| Address | 185005, Російська Федерація, Республіка Карелія, м. Петрозаводськ, вул. Рігачіна, буд. 37 (корпус А, офіс 20) · D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., 185005 · d. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk · УЛ Ригачина (Зарека р-н) Д. 37 К. А, Г. ПЕТРОЗАВОДСК, РЕСПУБЛИКА КАРЕЛИЯ, 185005 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST)
(also OOO TORGOVY DOM ASBEST)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn700n · ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest · usgsa-s4mrtydvj · ofac-pr-051fb5aa077b8c8f57ebfc338863d2fcf0ccee6e · ru-inn-1001299770 · ofac-36468For 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. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМЫШЛЕННАЯ КОМПАНИЯ " ЭНКОР " | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ИГОРЕВИЧ БАСКАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ АФОНИЧЕВ | 49 | - | ||
| OOO Everest Grup | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСЕЙ ПАВЛОВИЧ ЛЯЛЬКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| МИХАИЛ ЮРЬЕВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 51 |
| - |
| Бітрівер АГ Debarred entity · Sanctioned entity | - | - | - |