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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FEDOROVO KHOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВО ХОЛДИНГ" · Общество С Ограниченной Ответственностью Федорово Холдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9709056553 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1197746676478 | [sources] | |||
| Registration number | 1197746676478 | [sources] | |||
| Tax Number | 9709056553 | [sources] | |||
| Unique Entity ID | UNSYT42U4CZ5 | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 121, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 121, 121205 Moscow · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 · Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205 | [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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40 Bolshoy Boulevard, Floor 5, Room 121, 121205 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАСИЛЬЕВИЧ МАЛЫХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВИТАЛЬЕВИЧ ГРИШИН | 0.2 | - | ||
| ОЛЕГ ПЕТРОВИЧ СЕЛЕЗНЕВ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| RT-Business Development Sanctioned entity | 25.1 |
| LIMITED LIABILITY COMPANY FEDOROVO MINERALZ Sanctioned entity | 74.9 | - |