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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO PARTNER · ОOO Партнёр · ООО "ПАРТНЁР" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3528218586 | [sources] | |||
| KPP | 352801001 | [sources] | |||
| OGRN | 1143528009712 | [sources] | |||
| Registration number | 1143528009712 | [sources] | |||
| Tax Number | 3528218586 | [sources] | |||
| Address | Prosp. Pobedy D. 22, 162606 Cherepovets · ПР-КТ ПОБЕДЫ Д.22, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162606 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 | |
| Prosp. Pobedy D. 22, 162606 Cherepovets | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ЮРЬЕВИЧ СТАРОВОЙТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Severgroup Limited Liability Company Sanctioned entity | - | - | ||
| Limited Liability Company Algoritm Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ПАРТНЕР" | - | - | - | |