Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DZHENERAL LUBRIKANTS · ООО "ДЖЕНЕРАЛ ЛУБРИКАНТС" | [sources] | |||
Weak alias | General Lubricants | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7722487971 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1207700173317 | [sources] | |||
Registration number | 1207700173317 · U32SY98KULR2 | [sources] | |||
Tax Number | 7722487971 | [sources] | |||
Unique Entity ID | U32SY98KULR2 | [sources] | |||
Address | UL. 2-YA MASHINOSTROENIYA D. 17, STR. 1, ET 2 POM. I KOM 75 OF 1, MOSCOW, RUS, 115088 · Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, 115088 Moscow · УЛ. 2-Я МАШИНОСТРОЕНИЯ Д. 17 СТР. 1, МОСКВА, 115088 | [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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-7722487971
· usgsa-s4mrs26fr
· ua-nazk-company-12520
· ofac-47409
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 | |
Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, 115088 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН ВЛАДИМИРОВИЧ ЛЕЖЕПЕКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНТОН ВЛАДИМИРОВИЧ ЛЕЖЕПЕКОВ | 100 | - |