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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIZNES-STOLITSA, OOO · Biznes-Stolitsa, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA · ООО "БИЗНЕС-СТОЛИЦА" · ООО БИЗНЕС-СТОЛИЦА | [sources] | |||
| Other name | BIZNES-STOLITSA, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA · Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| DUNS | 507224994 | [sources] | |||
| ID Number | 40335667 | [sources] | |||
| INN | 7733904024 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 5147746417682 | [sources] | |||
| Registration number | 5147746417682 · E8GJZ53JTRH4 · X7AHSJ6269K5 | [sources] | |||
| Tax Number | 7733904024 | [sources] | |||
| Unique Entity ID | E8GJZ53JTRH4 · X7AHSJ6269K5 | [sources] | |||
| Address | D. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, RUS, 125466 · d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscow · УЛ. СОКОЛОВО-МЕЩЕРСКАЯ Д. 14 К. 1, МОСКВА, 125466 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
usgsa-s4mrbcf16 · ofac-26672 · ru-inn-7733904024 · usgsa-s4mrbcft6For 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. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ИГОРЕВИЧ ГУСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Denis Igorevich Gusev Sanctioned entity | - | - | - | |
| ДЕНИС ИГОРЕВИЧ ГУСЕВ | 100 | |||