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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC PECHENGASTROY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE · PECHENGASTROI OOO · ООО "ПЕЧЕНГСКОЕ СТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ" | [sources] | |||
| Other name | LLC Pechengastroy · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE · PECHENGASTROI OOO LLC PECHENGASTROY · Pechengastroi OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5107916719 | [sources] | |||
| KPP | 510701001 | [sources] | |||
| OGRN | 1165190055007 | [sources] | |||
| Registration number | 1165190055007 · F7VBPF1B17X7 · F7WHQ1GWXHC4 · PQEMJMCVPM91 | [sources] | |||
| Tax Number | 5107916719 | [sources] | |||
| Unique Entity ID | F7VBPF1B17X7 · F7WHQ1GWXHC4 · PQEMJMCVPM91 | [sources] | |||
| Address | TER. PROMPLOSHCHADKA KGMK, MONCHEGORSK, MURMANSK REGION, RUS, 184507 · Ter. Promploshchadka Kgmk, 184507 Monchegorsk · ТЕР ПРОМПЛОЩАДКА КГМК, Г. МОНЧЕГОРСК, МУРМАНСКАЯ, 184507 | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtln1p · usgsa-s4mrtxt8b · ofac-50159 · ru-inn-5107916719 · usgsa-s4mrtxt89For 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 | |
| Ter. Promploshchadka Kgmk, 184507 Monchegorsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ НИКИТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" | 99.94 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛАБЫТ" | 0.06 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "ПЕЧЕНГСКОЕ СТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ" | - | - | - | |