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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TVK · Limited Liability Company TVK · ООО "ТВК" · Общество С Ограниченной Ответственностью ТВК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4202026697 | [sources] | |||
| KPP | 420201001 | [sources] | |||
| OGRN | 1054202026317 | [sources] | |||
| Registration number | 1054202026317 | [sources] | |||
| Tax Number | 4202026697 | [sources] | |||
| Unique Entity ID | Q3E9MM3MAKU1 | [sources] | |||
| Address | 5 STR. 1, D. ZD., MIKRORAION LISTVYAZHNY, BELOVO, RUS, 652614 · 5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614 Belovo · МКР ЛИСТВЯЖНЫЙ Д. 5 СТР. 1, Г. БЕЛОВО ГРАМОТЕИНО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652614 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614 Belovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ БАРАНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Shakhta Listvyazhnaya Sanctioned entity | 90.91 | - | ||
| Limited Liability Company Shakhta Listvyazhnaya Sanctioned entity | - | - | - | |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Sanctioned entity | 9.09 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.