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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Perm Engineering Technical Center Geofizika · Limited Liability Company Pitts Geofizika · Общество с ограниченной ответственностью "Пермский инженерно-технический центр "Геофизика" · Общество с ограниченной ответственностью "Питц "Геофизика" · Товариство з обмеженою відповідальністю "Пермський інженерно-технічний центр "Геофізика" | [sources] | |||
| Alias | Limited Liability Company PITTS Geofizika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Permskyi inzhenerno-tekhnichnyi tsentr "Heofizyka" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5914022670 | [sources] | |||
| KPP | 591401001 | [sources] | |||
| OGRN | 1075914000360 | [sources] | |||
| Registration number | 1075914000360 | [sources] | |||
| Tax Number | 5914022670 | [sources] | |||
| Unique Entity ID | QD54GMQWCQE7 · Z1ZXNB6MX2G9 | [sources] | |||
| Address | 3 PROEZD ELEKTRONNY, DOBRYANKA, 618703 · 3 Proezd Elektronny Dobryanka 618703 Russia · 3 Proezd Elektronny, 618703 Dobryanka · ПР-Д ЭЛЕКТРОННЫЙ ЗД. 3, Г ДОБРЯНКА ПОЛАЗНА, ПЕРМСКИЙ КРАЙ, 618703 · Российская Федерация, 618703, Пермский край, г. Добрянка, проезд Электронный, д. 3 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY PITTS GEOFIZIKA)
(also LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
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
tw-shtc-c5b8c59a7f9a5c0c5746db261dd24ed783af5b83 · ru-inn-5914022670 · ofac-51977 · usgsa-s4mrvlj6c · usgsa-s4mrvjrlp · tw-shtc-cb9a5199ca11a4462fd4f154b1040595e081aac5 · ua-nsdc-32774-tovaristvo-z-obmezenou-vidpovidalnistu-permskij-inzenerno-tehnicnij-centr-geofizikaFor 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 · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Proezd Elektronny, 618703 Dobryanka | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ДМИТРИЕВИЧ ЧУХУСТОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Нафтасервісхолдинг" Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ-СЕРВИС" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Товариство з обмеженою відповідальністю "Нафтасервісхолдинг" Debarred entity · Export controlled · Sanctioned entity | 100 | - |