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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIZNESPROMESTEIT · LIMITED LIABILITY COMPANY BUSINESSPROMESTATE · Limited Liability Company Businesspromestate · ООО "БИЗНЕСПРОМЭСТЕЙТ" | [sources] | |||
| Other name | BIZNESPROMESTEIT · Biznespromesteit · LIMITED LIABILITY COMPANY BUSINESSPROMESTATE | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731481060 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746189069 | [sources] | |||
| Registration number | 5147746189069 · FT9CWKNKWPA5 · JX5FZKJVNRK8 | [sources] | |||
| Tax Number | 7731481060 | [sources] | |||
| Unique Entity ID | FT9CWKNKWPA5 · JX5FZKJVNRK8 | [sources] | |||
| Address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, МОСКВА, 121467 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
usgsa-s4mrqm57t · NK-JaMBqX9xCq8N26m8VN7pXf · ru-inn-7731481060 · ua-nazk-company-9747 · usgsa-s4mrty7fd · rupep-company-48157 · ofac-42877 · NK-UCCfYyCrzsvkKvm9GVxHkj · usgsa-s4mrty2j4For 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. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Gennadievich Razorenov Sanctioned entity | - | - | - | |
| Vadim Veniaminovich Garshin Sanctioned entity | - | - | - | |
| ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 50 | - | ||
| АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 50 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "БИЗНЕСПРОМЭСТЕЙТ" | - | - | - | |