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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FENIKS · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС" | [sources] | |||
| Other name | FENIKS · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS · Obshchestvo S Ogranichennoy Otvetstvennostyu Feniks · Общество С Ограниченной Ответственностью Феникс | [sources] | |||
| Weak alias | Phoenix | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4802013587 | [sources] | |||
| KPP | 480201001 | [sources] | |||
| OGRN | 1194827003128 | [sources] | |||
| Registration number | 1194827003128 · D57QRHV1RMZ7 · UEXBWJTVWJ35 | [sources] | |||
| Sector | Manufacture of articles of concrete, cement and plaster | [sources] | |||
| Tax Number | 4802013587 | [sources] | |||
| Unique Entity ID | D57QRHV1RMZ7 · UEXBWJTVWJ35 | [sources] | |||
| Address | TER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/25, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010 Gryazi · ТЕР ОЭЗ ППТ ЛИПЕЦК ЗД. 1, ЛИПЕЦКАЯ, ГРЯЗИНСКИЙ, 399071 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrs26m9 · ua-nazk-company-12550 · ofac-47650 · usgsa-s4mrtxsbp · ru-inn-4802013587For 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 | |
| Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010 Gryazi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕНТИНОВИЧ СУЛОЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕНТИНОВИЧ СУЛОЕВ | 100 | - | ||