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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TSUP VSTO, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТОМ "ВОСТОЧНАЯ СИБИРЬ - ТИХИЙ ОКЕАН" | [sources] | |||
| Alias | LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' · LLC TSUP VSTO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 77642401 | [sources] | |||
| INN | 3801079270 | [sources] | |||
| KPP | 380101001 | [sources] | |||
| OGRN | 1053801124519 | [sources] | |||
| Registration number | 1053801124519 | [sources] | |||
| Tax Number | 3801079270 | [sources] | |||
| Unique Entity ID | D7YXV8FLP1P5 | [sources] | |||
| Website | cupvsto.ru | [sources] | |||
| Address | 2-B UL. GORKOGO, ANGARSK, IRKUTSKAYA OBL., RUS, 665830 · 2-B ul. Gorkogo, 665830 Angarsk · УЛ. ГОРЬКОГО Д.2-Б, Г. АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665830 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2-B ul. Gorkogo, 665830 Angarsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ РЕУТОВ | Руководитель ликвидационной комиссии | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Transneft Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Transneft Sanctioned entity | 100 |