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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Monitoring OOO · OOO MONITORING · НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНИТОРИНГ" · ООО "МОНИТОРИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810728739 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027804891476 | [sources] | |||
| PermID | 5042265379 | [sources] | |||
| Phone | +78123255453 | [sources] | |||
| Registration number | 1027804891476 · RH1FPKKMPBA1 | [sources] | |||
| Tax Number | 7810728739 | [sources] | |||
| Unique Entity ID | RH1FPKKMPBA1 | [sources] | |||
| Website | www.ooo-monitoring.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | MOSKOVSKII PR 19, SAINT PETERSBURG, RUS, 190005 · Moskovskii Pr 19, 190005 Saint Petersburg · Novoizmaylovskiy Prospekt, 67, 2, Pom.5N.Lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia · Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247 Saint Petersburg · Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg · | [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
ofac-46581 · usgsa-s4mrrkt50 · ua-nazk-company-11958 · permid-5042265379 · ru-inn-7810728739For 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. Bumazhnaya D. 17, Lit. B, Saint Petersburg | Russia | |
| Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247 Saint Petersburg | Russia | |
| Moskovskii Pr 19, 190005 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ-ОРЕНБУРГСКИЙ РЕГИОНАЛЬНЫЙ МЕТРОЛОГИЧЕСКИЙ ЦЕНТР "ОРМЕТЦЕНТР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА МИХАЙЛОВНА КОРОЛЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНТОН ВЛАДИМИРОВИЧ ПАНИН | 2.5 | - | ||
| СОФЬЯ ДАВИДОВНА НЕХЛЮДОВА | 10 | - | ||
| АНДРЕЙ АЛЕКСАНДРОВИЧ ДАЯНОВ | 2.5 | - | ||
| Леонид Алексеевич Конопелько | 60 | - | ||
| АЛЛА НИКОЛАЕВНА ДОНДУРЕЙ | 25 | - | ||