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LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS

Sanctioned entity

LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS · Limited Liability Company KAPO-Zhilbiltservis · Tovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia "Kapo-zhylbytservis" · UK KAPO Zhilbytservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "КАПО-ЖИЛБЫТСЕРВИС" · 1 more...				[sources]
Other name	UK KAPO-ZHBS · UK KAPO-Zhilbytservis OOO · Кapo-zhilbіtservis LLC · Общество с ограниченной ответственностью Управляющая компания "Капо-жилбытсервис" · Товариство з обмеженою відповідальністю Керуюча компанія "Капо-жилбитсервіс"				[sources]
Incorporation date	2008-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1661022862`				[sources]
KPP	`166101001`				[sources]
OGRN	`1081690080450`				[sources]
PermID	`5036001709`				[sources]
Registration number	`1081690080450` · `UGS5WFUFVWH3`				[sources]
Tax Number	`1661022862`				[sources]
Website	kapojbs.ru				[sources]
Status	Active				[sources]
Address	420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Академіка Павлова, буд. 9 · Russia · UL AKADEMIKA PAVLOVA D 9, KAZAN, RUS, 420127 · ul Akademika Pavlova d 9, 420127 Kazan · УЛ. АКАДЕМИКА ПАВЛОВА Д.9, Г. КАЗАНЬ ТАТАРСТАН, 420127				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-12	First seen	2022-01-01

Relationships

Address
Full address	Country
ul Akademika Pavlova d 9, 420127 Kazan	Russia

Directors
Director	Role	Start date	End date
ГУЗЕЛЬ ФАРИДОВНА МУБАРАКЗЯНОВА	ДИРЕКТОР	2018-06-13	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ГРИГОРЬЕВИЧ МАКАРОВ	0.3	2008-12-29	-
Tupolev JSC	99.7	2014-10-01	-
Tupolev JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5036001709 · ru-inn-1661022862 · ua-nabc-company-5964-limited-liability-company-kapo-zhilbiltservis · ofac-35900 · ua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis · ua-nazk-company-5964 · usgsa-s4mrn6zxl

For experts: raw data explorer

Factsheet Data sources

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