Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TESHILOVO OOO · Teshilovo OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo" · ООО "ТЕШИЛОВО" · Товариство з обмеженою відповідальністю "Тешилово" | [sources] | |||
Other name | Teshilovo LLC · Общество с ограниченной ответственностью "Тешилово" · Товариство з обмеженою відповідальністю "Тешилово" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5077017574 | [sources] | |||
KPP | 507701001 | [sources] | |||
OGRN | 1055011104895 | [sources] | |||
PermID | 5082503870 | [sources] | |||
Registration number | 1055011104895 · UKWWQNLWR6E9 | [sources] | |||
Sector | Real estate activities with own or leased property | [sources] | |||
Tax Number | 5077017574 | [sources] | |||
Unique Entity ID | UKWWQNLWR6E9 | [sources] | |||
Status | Active | [sources] | |||
Address | 142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 · D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · Russia · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · Д.3, Г. СЕРПУХОВ СПАС-ТЕШИЛОВО, МОСКОВСКАЯ, 142260 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-nazk-company-1736
· ua-nabc-company-1736-teshilovo-ooo
· ofac-36316
· ru-inn-5077017574
· usgsa-s4mrn6zyw
· ua-nabc-company-1736-teshilovo-limited-liability-company
· permid-5082503870
· ua-nsdc-18733-tovaristvo-z-obmezenou-vidpovidalnistu-tesilovo
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 | |
d. 3, d. Spas-Teshilovo, 142260 Serpukhov | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Konstantin Valerevich Malofeev Sanctioned entity | - | - | ||
Konstantin Valerevich Malofeev Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "ТЕШИЛОВО" | - | - | - |