| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Sibstroycapital" · Общество с ограниченной ответственностью "Сибстройкапитал" · Товариство з обмеженою відповідальністю "Сібстройкапітал" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sibstroikapital" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INFO@nge.farm | [sources] | ||||
| INN | 3811118506 | [sources] | |||
| KPP | 380801001 | [sources] | |||
| OGRN | 1083811001614 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Б-Р ГАГАРИНА Д. 40, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664025 · Б-Р ГАГАРИНА Д. 40, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664025 · Российская Федерация, 664025, Иркутская область, г. о. город Иркутск, г. Иркутск, бульвар Гагарина, д. 40 · Російська Федерація, 664025, Іркутська область, г. о. місто Іркутськ, м. Іркутськ, бульвар Гагаріна, буд. 40 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-31578-tovaristvo-z-obmezenou-vidpovidalnistu-sibstrojkapital · ru-inn-3811118506For 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 | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitry Vladimirovich Zauers Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dmitry Vladimirovich Zauers Sanctioned entity | 100 | - | ||