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LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS

Sanctioned entity

LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЙСКИЙ ПРОМЫШЛЕННО-ТРАНСПОРТНЫЙ КОМПЛЕКС" · Общество C Ограниченной Ответственностью Бейский Промышленно Транспортный Комплекс				[sources]
Weak alias	LLC BPTK				[sources]
Incorporation date	2019-07-15				[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]
Address	BUILDING 1, 43 LENINA AVENUE, ABAKAN, RUS, 655017 · Building 1, 43 Lenina Avenue, 655017 Abakan · УЛ ЧЕХОВА Д. 122А СТР. 1, Республика Хакасия				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	2020-10-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР"	74.99	2019-07-15	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЖД-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ"	25.01	2019-07-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions119,132

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-1902029264 · usgsa-s4mrtl95h · ofac-49448

For experts: raw data explorer

Factsheet Data sources

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