Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY · Limited Liability Company Razrez Lemberovskiy · ООО "РАЗРЕЗ ЛЕМБЕРОВСКИЙ" · Общество С Ограниченной Ответственностью Разрез Лемберовский | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5032224041 | [sources] | |||
KPP | 503201001 | [sources] | |||
OGRN | 1155032013377 | [sources] | |||
Registration number | 1155032013377 · FM9PLAALLMT4 | [sources] | |||
Tax Number | 5032224041 | [sources] | |||
Unique Entity ID | FM9PLAALLMT4 | [sources] | |||
Address | D. 4A ETAZH 1 POM. I, KOM. 1, OFIS 2A, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 · d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, 143001 Odintsovo · СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ, 143084 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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 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
ru-inn-5032224041
· usgsa-s4mrqxdzn
· ua-nazk-company-10591
· ofac-45017
For 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 | |
d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, 143001 Odintsovo | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA Sanctioned entity | 25 | - | ||
ООО "РЕЗИДЕНТ" | 75 | - | ||
UNITED ARCTIC COMPANY LLC Sanctioned entity | - | - | - |