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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS · ООО "БЕЙСКИЙ ПРОМЫШЛЕННО-ТРАНСПОРТНЫЙ КОМПЛЕКС" · Общество C Ограниченной Ответственностью Бейский Промышленно Транспортный Комплекс | [sources] | |||
| Weak alias | LLC BPTK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1902029264 | [sources] | |||
| KPP | 190201001 | [sources] | |||
| OGRN | 1191901002996 | [sources] | |||
| Registration number | 1191901002996 · KYTKND7N83C1 | [sources] | |||
| Tax Number | 1902029264 | [sources] | |||
| Unique Entity ID | KYTKND7N83C1 | [sources] | |||
| Address | BUILDING 1, 43 LENINA AVENUE, ABAKAN, RUS, 655017 · Building 1, 43 Lenina Avenue, 655017 Abakan · УЛ ЧЕХОВА Д. 122А СТР. 1, АБАКАН, Республика Хакасия | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | |
| Building 1, 43 Lenina Avenue, 655017 Abakan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВАСИЛЬЕВИЧ МАЗАРЧУК | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KOULSTAR Sanctioned entity | 74.99 | - | ||
| АО "РЖД-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ" | 25.01 | - | ||