Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PASKAL LLC · PASKAL OOO · Paskal OOO · Paskal' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАСКАЛЬ" · | [sources] | |||
Other name | PASKAL LLC · PASKAL OOO · Paskal LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7725269347 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1157746322370 | [sources] | |||
PermID | 5051779457 | [sources] | |||
Registration number | 1157746322370 · C1UFY6C6BER6 · N7V1ACQ6Y9U5 | [sources] | |||
Tax Number | 7725269347 | [sources] | |||
Unique Entity ID | C1UFY6C6BER6 · N7V1ACQ6Y9U5 | [sources] | |||
Status | Active | [sources] | |||
Address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinet 12, MOSCOW, MOSCOW, 109052, Russia · UL. SMIRNOVSKAYA D. 10, STR. 8 KABINET 12, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, МОСКВА, 109052 | [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-nabc-company-206-paskal-llc
· usgsa-s4mrtycv9
· usgsa-s4mrky6lq
· ofac-34673
· ru-inn-7725269347
· ua-nazk-company-206
· permid-5051779457
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 | |
Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, 109052 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНЖИНИРИНГСЕРВИС" | 25 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ НЕХОДА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Promsvyazbank Sanctioned entity | - | - | - |