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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SEPTEMBER · SENTYABR OOO · Sentyabr' OOO · ООО "СЕНТЯБРЬ" · Общество С Ограниченной Ответственностью Сентябрь | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SEPTEMBER · SENTYABR OOO · Sentyabr OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7422041110 | [sources] | |||
| KPP | 741301001 | [sources] | |||
| OGRN | 1077422003339 | [sources] | |||
| PermID | 5087093288 | [sources] | |||
| Registration number | 1077422003339 · D1RJL3PMNCB1 · UZUMH7SCBUP1 | [sources] | |||
| Tax Number | 7422041110 | [sources] | |||
| Unique Entity ID | D1RJL3PMNCB1 · UZUMH7SCBUP1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 46 KOLYVANOVA STREET, OZERSK, RUS, 456784 · 46 Kolyvanova Street, 456784 Ozersk · Russia · УЛ. КОЛЫВАНОВА Д.46, Г. ОЗЕРСК, ЧЕЛЯБИНСКАЯ, 456784 | [sources] | |||
| Source link | permid.org · 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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5087093288 · usgsa-s4mrs26wv · usgsa-s4mrtxs8t · ru-inn-7422041110 · ua-nazk-company-1196 · ofac-47964For 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 | |
| 46 Kolyvanova Street, 456784 Ozersk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА ДАРЕНСКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Komarov Politician · Sanctioned entity | 100 | - | ||