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KIRISHIAVTOSERVIS OOO

Sanctioned entity

KIRISHIAVTOSERVIS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KIRISHIAVTOSERVIS OOO · Kirishiavtoservis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtosiervis" · ООО "КИРИШИАВТОСЕРВИС" · Товариство з обмеженою відповідальністю "Кірішіавтосєрвіс"				[sources]
Other name	LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS · LLC KIRISHIAVTOSERVIS · LLC Kirishiavtoservis · Limited Liability Company "Kirishiavtoservis" · Limited Liability Company Kirishiavtoservis · 1 more...				[sources]
Incorporation date	2005-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7840016802`				[sources]
KPP	`781301001`				[sources]
OGRN	`1057807804064`				[sources]
PermID	`4297042974`				[sources]
Phone	+78123253347				[sources]
Registration number	`1057807804064` · `D956UNTMY1B8`				[sources]
Tax Number	`7840016802`				[sources]
Unique Entity ID	`D956UNTMY1B8`				[sources]
Website	www.kirishiavtoservis.ru				[sources]
Status	Active				[sources]
Address	LIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, RUS, 196084 · Lit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburg · Ulitsa Smolenskaya, 12, Lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084 · ul. Smolenskaya, d. 12 lit. A, SAINT PETERSBURG, SAINT PETERSBURG, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Lit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЕВСЕЕВИЧ ФАРБМАН	Генеральный директор	2005-02-10	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2005-02-10	-
SURGUTNEFTEGAS Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "КИРИШИАВТОСЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2018-01-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-568ad03d16a52186454ccea4b00165dbce5a6a76 · usgsa-s4mrqp5zl · ua-nsdc-org-176-2018-505 · ua-nabc-company-4654-kirishiavtoservis-limited-liability-company · ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis · permid-4297042974 · ua-nazk-company-4654 · trade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014 · trade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300 · ru-inn-7840016802 ·

ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis

· ofac-23572

For experts: raw data explorer

Factsheet Descriptions Data sources

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