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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING · OOO PERYTON ENGINEERING · PERITON INZHINIRING OOO · Periton Engineering OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРИТОН ИНЖИНИРИНГ" · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING · OOO PERYTON ENGINEERING · OOO Peryton Engineering · PERITON INZHINIRING OOO · Periton Inzhiniring OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 15529479 | [sources] | |||
| INN | 7703426927 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1177746442488 | [sources] | |||
| PermID | 5084432591 | [sources] | |||
| Phone | +74959955553 | [sources] | |||
| Registration number | 1177746442488 · CAGSQXK1Q7K6 · CAHBK5KZLDR6 · U4GLSQWPL636 | [sources] | |||
| Tax Number | 7703426927 | [sources] | |||
| Unique Entity ID | CAGSQXK1Q7K6 · CAHBK5KZLDR6 · U4GLSQWPL636 | [sources] | |||
| Website | www.perytone.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-D STAROPETROVSKII D. 7A, STR. 5, ET 2, OFFICE 1, MOSCOW, RUS, 125130 · PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130 Moscow · Staropetrovskiy Proyezd, Dom 7A, Stroyeniye 5, Et 2 Ofis 1, MOSCOW, MOSCOW, 125130, Russia · ul. Koptevskaya 65., MOSCOW, MOSCOW, 125130, Russia · ПР-Д СТАРОПЕТРОВСКИЙ Д. 7А СТР. 5, МОСКВА, 125130 | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-12568 · permid-5084432591 · ofac-47435 · usgsa-s4mrtxryy · ru-inn-7703426927 · usgsa-s4mrs26gk · usgsa-s4mrtxryzFor 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 | |
| PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПЕРИТОН-КРАСНОЯРСК" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ВАЛЕРЬЕВИЧ ОПОЛОНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ГЕННАДИЕВИЧ НИКОЛАЕВ | 33 | - | ||
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ГОЦУЛЯК | 2.41 | - | ||
| ВАСИЛИЙ ВАЛЕРЬЕВИЧ ОПОЛОНЕЦ | 64.59 | - | ||