Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Ruschemalliance · Limited Liability Company Rushimalians · OOO RUSKHIMALYANS · RUSCHEMALLIANCE LLC · RUSKHIMALLIANCE · | [sources] | |||
Other name | Limited Liability Company Rushimalians · OOO RUSKHIMALYANS · RUSCHEMALLIANCE LLC · RUSKHIMALLIANCE · RusChemAlliance LLC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9705082619 | [sources] | |||
KPP | 470701001 | [sources] | |||
OGRN | 5167746407054 | [sources] | |||
Registration number | 5167746407054 · CYVHWFTZ2KK5 · CYW5JA5ZDLV6 · OGRN: 5167746407054 · TIN: 9705082619 · | [sources] | |||
Tax Number | 9705082619 | [sources] | |||
Unique Entity ID | CYVHWFTZ2KK5 · CYW5JA5ZDLV6 · UWYCMLD3E5K5 | [sources] | |||
Address | D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480 · d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp · d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480 · d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, Russia, 188480 · УЛ. ВОРОВСКОГО Д. 18А, Г. КИНГИСЕПП, ЛЕНИНГРАДСКАЯ, 188480 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-fcdo-rus2138
· usgsa-s4mrtxs7s
· ru-inn-9705082619
· usgsa-s4mrtxs7t
· usgsa-s4mrs26vf
· ua-nazk-company-12537
· gb-hmt-16515
· ofac-47914
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 | |
d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp · d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING Sanctioned entity | 80.1 | - | ||
ООО "НОВЫЕ КОММУНАЛЬНЫЕ ТЕХНОЛОГИИ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kirill Gennadievich SELEZNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ООО "ГАЗПРОМ ИНВЕСТ РГК" | 50 | - | ||
АО "РУСГАЗДОБЫЧА" | 50 | - |