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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDOROVSKOE LLC · FEDOROVSKOE OOO · RG NEDRA 1 LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fedorivske" · ООО "ФЕДОРОВСКОЕ" · | [sources] | |||
| Other name | FEDOROVSKOE LLC · FEDOROVSKOE OOO · Fedorovskoe LLC · Limited Liability Company "Fedorovskoe" · RG NEDRA 1 LIMITED LIABILITY COMPANY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6821504506 | [sources] | |||
| KPP | 682101001 | [sources] | |||
| OGRN | 1066821015238 | [sources] | |||
| Previous name | RG Nedra 1 Limited Liability Company · Общество с ограниченной ответственностью РГ Недра 1 | [sources] | |||
| Registration number | 1177627026257 · ETYYV8N3QVC8 · JE2KWCEWBB93 · JE3DTYZYULK9 | [sources] | |||
| Tax Number | 7604330100 | [sources] | |||
| Unique Entity ID | ETYYV8N3QVC8 · JE2KWCEWBB93 · JE3DTYZYULK9 | [sources] | |||
| Address | 69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418 · 69 Novocheremushkinskaya St., 117418 Moscow · Російська Федерація, 393540, Тамбовська обл., Токаревський р-н, с. Федорівка, вул. Центральна · УЛ. ЦЕНТРАЛЬНАЯ, ФЁДОРОВКА, ТАМБОВСКАЯ, 393540 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrph4pp · usgsa-s4mrty762 · ofac-42019 · usgsa-s4mrty28s · usgsa-s4mrty761 · ru-inn-6821504506 · NK-CDwz8Vuc6DXBjJVjQUhT5z · ua-nazk-company-8416 · ua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske · ua-nazk-company-11971 · NK-625WMiTRMenkmMnrHQwrXu · usgsa-s4mrty28tFor 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 | |
| 69 Novocheremushkinskaya St., 117418 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВЛАДИМИРОВНА РОМАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР АНАТОЛЬЕВИЧ ТАЛАЛАЕВ | 1.87 | - | ||
| ВИКТОР АЛЕКСАНДРОВИЧ ЧЕРНЫШОВ | 1.87 | - | ||
| БОРИС НИКОЛАЕВИЧ АГАФОНОВ | 4.66 | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КОМАРОВ | 1.87 | - | ||
| СЕРГЕЙ ПЕТРОВИЧ РОЖКОВ | 4.66 | - | ||
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ТАЛАЛАЕВ | 1.87 | - | ||
| ТАТЬЯНА ВЛАДИМИРОВНА РОМАНОВА | 81.33 | - | ||
| АЛЕКСЕЙ ВИКТОРОВИЧ ЧЕРНЫШОВ | 1.87 | - | ||
| USM GOLD LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |