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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC LESPROMPROCESSING · CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' · LESPROMPROCESSING CJSC · LESPROMPROTSESSING, ZAO · LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) · | [sources] | |||
| Other name | CJSC LESPROMPROCESSING · CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' · LESPROMPROCESSING CJSC · LESPROMPROTSESSING, ZAO · LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 84130506 | [sources] | |||
| INN | 7743672083 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1077764064905 | [sources] | |||
| PermID | 5035383483 | [sources] | |||
| Previous name | LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) | [sources] | |||
| Registration number | 1077764064905 | [sources] | |||
| Unique Entity ID | E3HXC1LK7V63 · GNKSQ1PVBLT3 · H9SJTDZLX534 · LXU5LPCFR9N5 · M33AUMHNNB19 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | B. Sucharevsky per, 13 str. 2, 21, Moscow · D. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, RUS, 127051 · Pereulok Sukharevskiy B.,13,Str.2, MOSCOW, MOSCOW, 127051, Russia · d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow · ПЕР. СУХАРЕВСКИЙ Б. Д.13 СТР.2, Г.Москва, 127051 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-20003 · usgsa-s4mr5csb8 · usgsa-s4mr5czl6 · permid-5035383483 · usgsa-s4mr5czl5 · usgsa-s4mr5czl4 · usgsa-s4mr5ctgz · usgsa-s4mr5czl7 · ru-inn-7743672083For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow | Russia | |
| B. Sucharevsky per, 13 str. 2, 21, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ЕВГЕНЬЕВНА КУЗЬМИНА | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM Bank JSC Sanctioned entity | - | - | - | |