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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS · ООО "ГЕНЕРАЛЬНЫЙ ПОДРЯДЧИК-МФС" · Общество С Ограниченной Ответственностью Генеральный Подрядчик МФС | [sources] | |||
| Weak alias | OOO GP MFS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704539433 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1047796934195 | [sources] | |||
| Registration number | 1047796934195 · UMBQCEZJPGH3 | [sources] | |||
| Tax Number | 7704539433 | [sources] | |||
| Unique Entity ID | UMBQCEZJPGH3 | [sources] | |||
| Address | 22A RYABINOVAYA STREET, BUILDING 2, MOSCOW, RUS, 121471 · 22a Ryabinovaya Street, Building 2, 121471 Moscow · УЛ. РЯБИНОВАЯ Д.22А СТР.2, МОСКВА, 121471 | [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
ofac-47762 · ua-nazk-company-12509 · ru-inn-7704539433 · usgsa-s4mrs26q5For 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 | |
| 22a Ryabinovaya Street, Building 2, 121471 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕРВАНД ОНИКОВИЧ КАРАПЕТЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY PIK GENPODRYAD Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY PIK GENPODRYAD Sanctioned entity | 100 | - | ||