Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA · ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания · ООО "СБЫТОВАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7804355599 | [sources] | |||
KPP | 780401001 | [sources] | |||
OGRN | 1077847010340 | [sources] | |||
Registration number | 1077847010340 · FYL6C9XAHY95 | [sources] | |||
Tax Number | 7804355599 | [sources] | |||
Unique Entity ID | FYL6C9XAHY95 | [sources] | |||
Address | UL. CHUGUNNAYA, D. 20 LITERA N POM. 3-N, SAINT PETERSBURG, RUS, 194044 · Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, 194044 Saint Petersburg · УЛ. ЧУГУННАЯ Д. 20 ЛИТ Н, САНКТ-ПЕТЕРБУРГ, 194044 | [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-7804355599
· rupep-company-30180
· NK-f2PZVCwqDnW2gfN278uZuS
· ua-nazk-company-9756
· usgsa-s4mrqm5bl
· ofac-43120
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 | |
Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, 194044 Saint Petersburg | Russia |
Directors | ||||
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Director | Role | Start date | End date | |
АЛЕКСАНДР ИОСИФОВИЧ КЛЕБАНОВ | Генеральный директор | - |