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GRAZHDANSKIE PRIPASY

Sanctioned entity

GRAZHDANSKIE PRIPASY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRAZHDANSKIE PRIPASY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАЖДАНСКИЕ ПРИПАСЫ"				[sources]
Weak alias	GP Ammo				[sources]
Incorporation date	2008-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4802011685`				[sources]
KPP	`480201001`				[sources]
OGRN	`1084802000832`				[sources]
Registration number	`1084802000832` · `UEV6A6STNEG8`				[sources]
Tax Number	`4802011685`				[sources]
Address	TER. OEZ PPT LIPETSK STR. 71, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 71, 398010 Gryazi · ЗД. 31, ОЭЗ ППТ ЛИПЕЦК, ЛИПЕЦКАЯ, ГРЯЗИНСКИЙ, 399071 · ТЕР ОЭЗ ППТ ЛИПЕЦК ЗД. 31, ЛИПЕЦКАЯ, ГРЯЗИНСКИЙ, 399071				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ter. Oez Ppt Lipetsk Str. 71, 398010 Gryazi	Russia

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ КОКИН	-	2008-12-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМЕЛКО"	-	2017-07-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,262

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47649 · usgsa-s4mrs26m8 · ua-nazk-company-3656 · ru-inn-4802011685

For experts: raw data explorer

Factsheet Data sources

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