Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY CARBON · LIMITED LIABILITY COMPANY KARBON · Limited Liability Company Carbon · NOVAPORT TSENTRALNAYA AZIYA OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОН" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY CARBON · LIMITED LIABILITY COMPANY KARBON · Limited Liability Company Karbon · NOVAPORT TSENTRALNAYA AZIYA OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7704493235 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1197746372735 | [sources] | |||
Previous name | Novaport Tsentralnaya Aziya OOO | [sources] | |||
Registration number | 1197746372735 · FJFKGWCKM977 · LJVVJC88TZD9 · LK2HVND7XKW7 | [sources] | |||
Tax Number | 7704493235 | [sources] | |||
Unique Entity ID | FJFKGWCKM977 · LJVVJC88TZD9 · LK2HVND7XKW7 | [sources] | |||
Address | D. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, МОСКВА, 119146 | [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
ua-nazk-company-10545
· usgsa-s4mrty84p
· ru-inn-7704493235
· usgsa-s4mrty37g
· NK-4w5kKBbAMaUBaJB94SnSFV
· NK-NZW96LovNCiP7KQm7dUHSB
· usgsa-s4mrqxdyq
· usgsa-s4mrty84q
· usgsa-s4mrty37f
· ofac-44988
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. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
UNITED ARCTIC COMPANY LLC Sanctioned entity | - | - | - | |
Limited Liability Company Razrez Polyarniy Sanctioned entity | - | - | - | |
ООО "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ" | 70 | - | ||
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Sanctioned entity | 70 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕЛЕНА ВЛАДИМИРОВНА КОПЫЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Roman Viktorovich TROTSENKO Sanctioned entity | 100 | - |