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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TAGULSKOE · ООО "ТАГУЛЬСКОЕ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2464051552 | [sources] | |||
| KPP | 246501001 | [sources] | |||
| OGRN | 1032402517311 | [sources] | |||
| Registration number | 1032402517311 | [sources] | |||
| Tax Number | 2464051552 | [sources] | |||
| Unique Entity ID | ZFT3PXWP4FB7 | [sources] | |||
| Address | UL. 78 DOBROVOLCHESKOI BRIGADY 15, KRASNOYARSK, RUS, 660077 · Ul. 78 Dobrovolcheskoi Brigady 15, 660077 Krasnoyarsk · УЛ. 78 ДОБРОВОЛЬЧЕСКОЙ БРИГАДЫ Д. 15, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660077 | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvjrst · ru-inn-2464051552 · NK-VBEdgrFibYvT7wLCrhpaCg · ofac-52223For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 78 Dobrovolcheskoi Brigady 15, 660077 Krasnoyarsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ЛАЗЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ilgam Gaffarovich KUCHUKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ВОСТОК ОЙЛ" | 100 | |||