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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PUMORI NORTHWEST · Limited Liability Company Pumori Northwest · PUMORI NORTH WEST LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД" · ООО "ПУМОРИ - СЕВЕРО- ЗАПАД" | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY PUMORI NORTHWEST · PUMORI NORTH WEST LLC · Pumori North West LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811354892 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 5067847381290 | [sources] | |||
| Registration number | 5067847381290 · CDQ8DKMF1EL5 · U6FLFGJ6BF78 | [sources] | |||
| Tax Number | 7811354892 | [sources] | |||
| Unique Entity ID | CDQ8DKMF1EL5 · U6FLFGJ6BF78 | [sources] | |||
| Address | UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, RUS, 192019 · Ul. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg · УЛ. СЕДОВА Д.11 К.2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192019 | [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-7811354892 · usgsa-s4mrtxs07 · usgsa-s4mrs26hl · ua-nazk-company-11302 · ofac-47499For 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. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КОРПОРАЦИЯ "ПУМОРИ" | 0.67 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Gold Solution OU Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ПУМОРИ" | 14 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПУМОРИ-ИНСТРУМЕНТ" | 51 | - | ||
| БОРИС ВЛАДИМИРОВИЧ МИРОНЕНКОВ | 17.5 | - | ||
| СЕРГЕЙ БОРИСОВИЧ СУХОВ | 8.75 | - | ||
| ЕВГЕНИЙ СЕРГЕЕВИЧ СУХОВ | 8.75 | - | ||