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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC BP INZHINIRING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО ПРОТЕИН ИНЖИНИРИНГ" · ООО БП Инжиниринг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9715387264 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1207700264750 | [sources] | |||
| Registration number | 1207700264750 | [sources] | |||
| Tax Number | 9715387264 | [sources] | |||
| Unique Entity ID | RWWHMJKBEX44 | [sources] | |||
| Address | D. 14 STR. 2 ETAZH 1 POM. I KOM. 28, UL. BOLSHAYA NOVODMITROVSKAYA, MOSCOW, RUS, 127015 · d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, 127015 Moscow · УЛ БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 14 СТР. 2, Г.МОСКВА, 127015 | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrvqgr3 · usgsa-s4mrvqj4b · ru-inn-9715387264 · ofac-45989For 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 | |
| d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, 127015 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ТРУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON Sanctioned entity | 70 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЕЛЕНА ВИКТОРОВНА ТЕТЕРКИНА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| - |