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| 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 | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО «ДОРСТРОЙ» | - | - | - | |
| ООО «ДОРСТРОЙ» | - | - | - | |
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · usgsa-s4mrtxt03 · ofac-49415 · ru-inn-6670189560For experts: raw data explorer
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