Search OpenSanctions

Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport

Sanctioned entity

Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT · LLC BELOVOPROMZHELDORTRANS · Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОВСКИЙ ПРОМЫШЛЕННЫЙ ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ" · Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт				[sources]
Other name	LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT · LLC BELOVOPROMZHELDORTRANS · LLC Belovopromzheldortrans				[sources]
Incorporation date	2003-10-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4202023632`				[sources]
KPP	`420201001`				[sources]
OGRN	`1034202006486`				[sources]
Registration number	`1034202006486` · `FPP6APYB4G35` · `Q3WHCKKWBCJ5`				[sources]
Tax Number	`4202023632`				[sources]
Address	D. 13 MIKRORAION TEKHNOLOGICHESKI, BELOVO, RUS, 652644 · d. 13 Mikroraion Tekhnologicheski, 652644 Belovo · МКР ТЕХНОЛОГИЧЕСКИЙ Д.13, Г. БЕЛОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652644				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 13 Mikroraion Tekhnologicheski, 652644 Belovo	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ГЛАДКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-23	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis	100	2003-10-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-4202023632 · usgsa-s4mrtln7r · ofac-50374 · usgsa-s4mrtxth9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk