| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petro Welt Technologies · Petro Welt Technologies OOO · Общество с ограниченной ответственностью "Петро Велт Технолоджис" · Петро Велт Технолоджис · Товариство з обмеженою відповідальністю "Петро Велт Технолоджіс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Velt Tekhnolodzhis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706425914 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1157746800133 | [sources] | |||
| PermID | 5055459579 | [sources] | |||
| Phone | +74957807327 | [sources] | |||
| Registration number | 1157746800133 | [sources] | |||
| Tax Number | 7706425914 | [sources] | |||
| Unique Entity ID | YNGZTFWVR6F1 | [sources] | |||
| Website | pewete.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2-oy Kazachiy pereulok, d.4, str.1, MOSCOW, MOSCOW, 119180, Russia · PER. 2-I KAZACHII D. 4, STR. 1, MOSCOW, RUS, 119180 · Per 2-Y Kazachiy, D. 4, Str. 1, MOSCOW, MOSCOW, 119180, Russia · Per. 2-I Kazachii D. 4, Str. 1 Moscow 119180 Russia · Per. 2-I Kazachii D. 4, Str. 1, 119180 Moscow · | [sources] | |||
| Source link | permid.org · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
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
ofac-51563 · ru-inn-7706425914 · tw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4 · ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis · usgsa-s4mrvjrf5 · permid-5055459579For 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 | |
| Per. 2-I Kazachii D. 4, Str. 1, 119180 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТОРГОВЫЙ ДОМ КАТОЙЛ " | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ТРЕГУБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НИКОЛАЙ ВАСИЛЬЕВИЧ МУЛЬКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ ВАЛЕНТИНОВНА КОБЕЦ | 30 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАТОЙЛ-ДРИЛЛИНГ" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАТОБЬНЕФТЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО ВЕЛТ ЦИФРОВЫЕ РЕШЕНИЯ И СЕРВИСЫ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КАТОЙЛ - ЛИЗИНГ " | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЛПРОП" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАТКОНЕФТЬ" | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ ВИКТОРОВИЧ СЫРТЛАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНТОН ВЯЧЕСЛАВОВИЧ БРОДСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 15 |
| ДЕНИС АЛЕКСАНДРОВИЧ СТАНКЕВИЧ | 40 |
| ИРИНА ВАЛЕРЬЕВНА МЫРЫНЮК | 30 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ПЕТРО ВЕЛТ ТЕХНОЛОДЖИС | 100 |
| ИРИНА ВАЛЕРЬЕВНА МЫРЫНЮК | 15 |
| ИРИНА ВАЛЕРЬЕВНА МЫРЫНЮК | 50 | - |
| НАТАЛЬЯ ВАЛЕНТИНОВНА КОБЕЦ | 50 | - |