Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SPETSPROEKT 2 · Limited Liability Company Spetsproekt 2 · ООО "СПЕЦПРОЕКТ-2" · Общество С Ограниченной Ответственностью Спецпроект 2 | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7701665084 | [sources] | |||
KPP | 771701001 | [sources] | |||
OGRN | 1067746715200 | [sources] | |||
Registration number | 1067746715200 · Q17LVDYV1RD6 | [sources] | |||
Tax Number | 7701665084 | [sources] | |||
Unique Entity ID | Q17LVDYV1RD6 | [sources] | |||
Address | POM. 20, STR. 1, D. 9 KULAKOV PER., MOSCOW, RUS, 129626 · Pom. 20, Str. 1, D. 9 Kulakov per., 129626 Moscow · ПЕР КУЛАКОВ Д. 9 СТР. 1, Г.Москва, 129626 | [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 | |
Pom. 20, Str. 1, D. 9 Kulakov per., 129626 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ЮРЬЕВИЧ БРАЩИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЕЛЕНА МИХАЙЛОВНА КОМИССАРОВА | 100 | - |