Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO YAMALDORSTROI · JOINT STOCK COMPANY YAMALDORSTROY · АО "ЯМАЛДОРСТРОЙ" · Акционерное Общество Ямалдорстрой · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМАЛГАЗПРОМ" | [sources] | |||
Other name | AO YAMALDORSTROI · AO Yamaldorstroi · JOINT STOCK COMPANY YAMALDORSTROY | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4501226302 · 6670189560 · 7453272020 | [sources] | |||
KPP | 772901001 | [sources] | |||
OGRN | 1076670031547 · 1147453008460 · 1204500000264 | [sources] | |||
Registration number | 1076670031547 | [sources] | |||
Tax Number | 6670189560 | [sources] | |||
Unique Entity ID | EMKPFUQ979X5 · KVZAXMLAKZA4 | [sources] | |||
Address | ROOM 26, SUITE I, FLOOR 4, BUILDING 1, 41 VERNADSKOVO AVENUE, MOSCOW, RUS, 119415 · Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, 119415 Moscow · ПР-КТ ВЕРНАДСКОГО Д. 41 СТР. 1, МОСКВА, 119415 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, 119415 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТОРГОВЫЙ ДОМ "АЛЬЯНС СВАР СЕРВИС" | 90 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Вадим Александрович Голумбевский | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "АВТОДОРСТРОЙ" | - | - | - | |
ООО "АВТОДОРСТРОЙ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - | |
TREAS-OFAC | Reciprocal | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
ООО «ДОРСТРОЙ» | - | - | - | |
ООО «ДОРСТРОЙ» | - | - | - |
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, re-exports, 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-s4mrtl94f
· ofac-49415
· usgsa-s4mrtxt03
· ru-inn-6670189560
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.