Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom" · VOENTEKSTILPROM LLC · Voentekstilprom LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕНТЕКСТИЛЬПРОМ" · ООО "ВОЕНТЕКСТИЛЬПРОМ" · | [sources] | |||
Other name | Voentekstilprom LLC · ООО ВоенТекстильПром · Общество с ограниченной ответственностью "Воентекстильпром" · Товариство з обмеженою відповідальністю "Воєнтекстильпром" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@vtpmsk.ru | [sources] | ||||
INN | 7724392193 | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 5167746374550 | [sources] | |||
Phone | +74994443284 · +74996119046 · 8-499-444-32-84 · 8-499-611-90-46 télécopieur | [sources] | |||
Registration number | not available | [sources] | |||
Website | voentekstilprom.ru | [sources] | |||
Address | 115446, Moscou, Kolomensky proezd, 13a, Russie · 115446, Російська Федерація, м. Москва, Коломенський проїзд, буд. 13а · Kolomensky proezd, 13a, Moscow, RUSSIAN FEDERATION, 11544 · Kolomensky proezd, 13a, Moscow, Russian Federation, 115446 · ПР-Д КОЛОМЕНСКИЙ Д. 13А, МОСКВА, 115446 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ru-inn-7724392193
· mc-freezes-936916622d9ea509ce0c8b826877ec072b971590
· ua-nazk-company-5359
· ua-nabc-company-5359-voentekstilprom-llc
· eu-fsf-eu-8360-25
· ua-nsdc-19082-tovaristvo-z-obmezenou-vidpovidalnistu-voentekstilprom
· fr-ga-4775
· ch-seco-55451
For 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 | |
Kolomensky proezd, 13a, Moscow, RUSSIAN FEDERATION, 11544 · Kolomensky proezd, 13a, Moscow, Russian Federation, 115446 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВОЕНСПЕЦПРОМ" | 26 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ | 10 | - | ||
АСЛАН АНАТОЛЬЕВИЧ АТАЛИКОВ | 64 | - | ||
JSC VOENTORG Sanctioned entity | 26 | - |