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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SERGIEVO-POSAD LAND · SERGIEVO-POSAD LEND · SERGIEVO-POSAD LEND LLC · SERGIEVO-POSAD LEND OOO · Sergievo-Posad Lend OOO · | [sources] | |||
| Other name | SERGIEVO-POSAD LAND · SERGIEVO-POSAD LEND · SERGIEVO-POSAD LEND LLC · SERGIEVO-POSAD LEND OOO · Sergievo-Posad Land · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5042118606 | [sources] | |||
| KPP | 504201001 | [sources] | |||
| OGRN | 1115042002371 | [sources] | |||
| PermID | 5051779692 | [sources] | |||
| Registration number | 115042002371 · C1UGCFL5LN96 · N8U8CD1TBDM1 · N8ULSCKEA1U1 · N8W5DXT3BGP6 | [sources] | |||
| Tax Number | 5042118606 | [sources] | |||
| Unique Entity ID | C1UGCFL5LN96 · N8U8CD1TBDM1 · N8ULSCKEA1U1 · N8W5DXT3BGP6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Tsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russia · UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335 · Ul. Tsentralnaya D. 36, 141335 Shemetovo · УЛ. ЦЕНТРАЛЬНАЯ Д.36, ШЕМЕТОВО, МОСКОВСКАЯ, 141335 | [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
ua-nazk-company-219 · ru-inn-5042118606 · usgsa-s4mrtycvs · usgsa-s4mrtycvt · usgsa-s4mrtycvr · usgsa-s4mrky6lt · ofac-34677 · ua-nabc-company-219-sergievo-posad-lend · permid-5051779692For 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 | |
| Ul. Tsentralnaya D. 36, 141335 Shemetovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ШЕМЕТОВО" | 85.764074200552303 | - | ||
| ООО "СЕЛКОВО-1" | 85.137399305880297 | - | ||
| ООО "АКИМОВО-2" | 73.6703094890559 | - | ||
| ООО "СЕЛКОВО-3" | 69.670192586116592 | - | ||
| ООО "АКИМОВО-1" | 79.055951239348952 | - | ||
| ООО "СЕЛКОВО-2" | 67.108778087697541 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ АЛЕКСЕЕВИЧ ПИСАНЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promsvyazbank Sanctioned entity | - | - | - | |