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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EVROAZIATSKII REGISTRATOR · ООО "ЕВРОАЗИАТСКИЙ РЕГИСТРАТОР" | [sources] | |||
| Weak alias | EAR | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1660055801 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1021603631224 | [sources] | |||
| Registration number | 1021603631224 | [sources] | |||
| Tax Number | 1660055801 | [sources] | |||
| Address | Ul. Nikolaya Stolbova D. 2, 420021 Kazan · Ul. Zinina D. 10A, Office 41, 420097 Kazan · УЛ. ЗИНИНА Д. 10А, Г. КАЗАНЬ, ТАТАРСТАН, 420097 | [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
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 | |
| Ul. Zinina D. 10A, Office 41, 420097 Kazan | Russia | |
| Ul. Nikolaya Stolbova D. 2, 420021 Kazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТУР СЕРГЕЕВИЧ АПТРАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kazanske publichne aktsionerne tovarystvo "Orhanichnyi syntez" Sanctioned entity | 21.5 | - | ||
| ООО "АКЦИОНЕРНЫЙ КАПИТАЛ" | 50 | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" | 12 | - | ||
| Publichne aktsionerne tovarystvo "Nyzhnokamsknaftokhim" Sanctioned entity | 9 | - | ||
| АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ" | 7.5 | - | ||