Statements: Joint Stock Company Stroiservis

Canonical ID: NK-JQ9U5zzGUWLiZbozpAMbmu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOJSC Stroyservisenggb_fcdo_sanctionsgb-fcdo-rus2420
Company:nameАО "СТРОЙСЕРВИС"gem_energy_ownershipgem-own-e100000132231
Company:nameStroyservisgem_energy_ownershipgem-own-e100000132231
Company:nameStroyservis JSCgem_energy_ownershipgem-own-e100000132231
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rnkelogm2mj8zdtqqnxe9l-zicy
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2420
LegalEntity:notes(also JSC STROYSERVICE)engus_sam_exclusionsusgsa-s4mrtln7n
LegalEntity:notes(also JOINT STOCK COMPANY STROISERVIS)engus_sam_exclusionsusgsa-s4mrtxth6
Company:ogrnCode1024202052060ext_ru_egrulru-inn-4234001215
Organization:ogrnCode1024202052060ua_nsdc_sanctionsua-nsdc-33637-vidkrite-akcionerne-tovaristvo-strojservis
Company:permId4298515806gem_energy_ownershipgem-own-e100000132231
Company:permId4298515806permidpermid-4298515806
Company:phone+73842490916permidpermid-4298515806
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16774
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50371
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33637-vidkrite-akcionerne-tovaristvo-strojservis
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2420
Organization:registrationNumber1024202052060engus_ofac_sdnofac-50371
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/RNkElOgm2mJ8zdTqQnXE9L_zicYenggb_coh_disqualifiedgb-coh-rnkelogm2mj8zdtqqnxe9l-zicy
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50371engus_ofac_sdnofac-50371
Company:sourceUrl https://permid.org/1-4298515806permidpermid-4298515806
Company:statusActivepermidpermid-4298515806
Organization:taxNumber4234001215engus_ofac_sdnofac-50371
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2420
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rnkelogm2mj8zdtqqnxe9l-zicy
Organization:topicssanctionengus_ofac_sdnofac-50371
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16774
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33637-vidkrite-akcionerne-tovaristvo-strojservis
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxth6
LegalEntity:topicsexport.controltw_shtctw-shtc-88b4b030a611ccbd0491e198aa35e7db32e846ed
Organization:topicssanctionus_trade_cslofac-50371
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln7n
LegalEntity:uniqueEntityIdFPLCM2NSJMF7engus_sam_exclusionsusgsa-s4mrtxth6
LegalEntity:uniqueEntityIdQ3N8TBMC2R16engus_sam_exclusionsusgsa-s4mrtln7n
LegalEntity:website https://STROYSERVIS.com/enggb_hmt_sanctionsgb-hmt-16774
Company:website https://stroyservis.com/permidpermid-4298515806
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