Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY FEDOROVO MINERALZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВО МИНЕРАЛЗ" · ООО "ФЕДОРОВО МИНЕРАЛЗ" · Общество С Ограниченной Ответственностью Федорово Минералз | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9709056240 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1197746652399 | [sources] | |||
Registration number | 1197746652399 · UNWXH2SL61P1 | [sources] | |||
Tax Number | 9709056240 | [sources] | |||
Unique Entity ID | UNWXH2SL61P1 | [sources] | |||
Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 119, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, Г.Москва, 121205 | [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-9709056240
· ua-nazk-company-12478
· usgsa-s4mrs26r0
· ofac-47789
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 | |
40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY FEDOROVO KHOLDING Sanctioned entity | 74.9 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ГОСТЕВСКИХ | 0.00002 | - | ||
Andrey Komarov Politician · Sanctioned entity | 99.99831 | - | ||
ОЛЕГ ПЕТРОВИЧ СЕЛЕЗНЕВ | 0.00167 | - |