Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Tagulskoe · Общество с ограниченной ответственностью "Тагульское" · Товариство з обмеженою відповідальністю "Тагульське" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tahulske" | [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, 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 · | [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 · ITA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
tw-shtc-2c6939166d548cb72ac50c480829bc25ca5b49f9 · ru-inn-2464051552 · ua-nsdc-32784-tovaristvo-z-obmezenou-vidpovidalnistu-tagulske · usgsa-s4mrvjrst · ofac-52223For 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 | |
| Ul. 78 Dobrovolcheskoi Brigady 15, 660077 Krasnoyarsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ilgam Gaffarovich KUCHUKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Схід Ойл" Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АНДРЕЙ НИКОЛАЕВИЧ ЛАЗЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |