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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Frakdzhet Volga · Frakdzhet-Volga OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРАКДЖЕТ-ВОЛГА" · Общество с ограниченной ответственностью «Фракджет-Волга» · Товариство з обмеженою відповідальністю «Фракджет-Волга» | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Frakdzhet-Volha» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6432005462 | [sources] | |||
| KPP | 644901001 | [sources] | |||
| OGRN | 1076432002680 | [sources] | |||
| PermID | 5044674192 | [sources] | |||
| Phone | +78453544777 | [sources] | |||
| Registration number | 1076432002680 | [sources] | |||
| Tax Number | 6432005462 | [sources] | |||
| Unique Entity ID | YMXDBLL5CQR5 | [sources] | |||
| Website | fj-volga.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT FRIDRIKHA ENGELSA D. 207, ENGELS, RUS, 413111 · Pr-Kt Fridrikha Engel'sa, D. 207, ENGELS, SARATOVSKAYA OBLAST, 410000, Russia · Pr-Kt Fridrikha Engelsa D. 207 Engels 413111 Russia · Pr-Kt Fridrikha Engelsa D. 207, 413111 Engels · prospekt Fridrikha Engel'sa, 207, ENGELS, SARATOVSKAYA OBLAST, 413111, Russia · | [sources] | |||
| Source link | permid.org · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
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
ua-nsdc-32726-tovaristvo-z-obmezenou-vidpovidalnistu-frakdzet-volga · permid-5044674192 · tw-shtc-b80a58cabd705bcbb158098e02229c078ce82fe4 · ofac-51556 · usgsa-s4mrvjrdy · ru-inn-6432005462For 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 | |
| Pr-Kt Fridrikha Engelsa D. 207, 413111 Engels | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ФРАКДЖЕТ-ВОЛГА" | 75 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Дмитрий Сергеевич Колосов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Дмитрий Сергеевич Колосов | 100 | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ПРОЕКТИНЖИНИРИНГ" |
| 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОНТЕХ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНЫЕ СЕРВИСНЫЕ РЕШЕНИЯ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРАКДЖЕТ-ИНЖИНИРИНГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРАКДЖЕТ-ТУЛЗ" | 51 | - |
| 51 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГИЯ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРАКДЖЕТ-СТРОЙ" | - | - | - |