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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Partner" · Limited Liability Company responsibility "PARTNER" · OOO Partner · ОOO Партнёр · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЁР" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Partner" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3528218586 | [sources] | |||
| KPP | 352801001 | [sources] | |||
| OGRN | 1143528009712 | [sources] | |||
| Registration number | 1143528009712 · 3528218586 | [sources] | |||
| Tax Number | 3528218586 | [sources] | |||
| Unique Entity ID | YLN3EBK4UB26 | [sources] | |||
| Address | PROSP. POBEDY D. 22, CHEREPOVETS, RUS, 162606 · Prosp. Pobedy D. 22, 162606 Cherepovets · ПР-КТ ПОБЕДЫ Д. 22, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162606 · Российская Федерация, 162606, Вологодская область, г. Череповец, пр-кт Победы, д. 22 · Російська Федерація, 162606, Вологодська область, м. Череповець, просп. Перемоги, буд. 22 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
gb-hmt-16923 · gb-coh-rdbl-bthkekhqkolzvbqoeaq0zg · gb-fcdo-rus2681 · ua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner · ofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70 · NK-6p3rsD7KHFQpwrWAa5scfm · ru-inn-3528218586 · ofac-51455 · usgsa-s4mrvjrcgFor 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 | |
| Prosp. Pobedy D. 22, 162606 Cherepovets | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЮРЬЕВИЧ СТАРОВОЙТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Severgroup Limited Liability Company Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАРТНЕР" | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| LLC ALGORITM Sanctioned entity | - |
| LLC ALGORITM Sanctioned entity | - | - |