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Товариство з обмеженою відповідальністю "Тагульське"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Тагульське" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Tagulskoe · Общество с ограниченной ответственностью "Тагульское" · Товариство з обмеженою відповідальністю "Тагульське"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tahulske"				[sources]
Incorporation date	2003-12-15				[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 Krasnoyarsk 660077 Russia · Ul. 78 Dobrovolcheskoi Brigady 15, 660077 Krasnoyarsk · Российская Федерация, 660077, Красноярский край, г. Красноярск, ул. 78 Добровольческой бригады, д. 15 · Російська Федерація, 660077, Красноярський край, м. Красноярськ, вул. 78 Добровольчої бригади, буд. 15 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. 78 Dobrovolcheskoi Brigady 15, 660077 Krasnoyarsk	Russia

Directors
Director	Role	Start date	End date
Ilgam Gaffarovich KUCHUKOV Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-10	2024-07-09

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Схід Ойл" Export controlled · Sanctioned entity	100	2020-12-11	2024-09-22

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-VBEdgrFibYvT7wLCrhpaCg · ru-inn-2464051552 · ofac-52223 · ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske · usgsa-s4mrvjrst · tw-shtc-2c6939166d548cb72ac50c480829bc25ca5b49f9

For experts: raw data explorer

Factsheet Data sources

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