Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M · ООО "1М" · Общество С Ограниченной Ответственностью 1М | [sources] | |||
Weak alias | Limited Liability Company 1M | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7801340146 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1177847361625 | [sources] | |||
Registration number | 1177847361625 · Q8LVDK4XEJH4 | [sources] | |||
Tax Number | 7801340146 | [sources] | |||
Unique Entity ID | Q8LVDK4XEJH4 | [sources] | |||
Address | KOM. 305 D. 61 LITERA A PO. PIB POMESHCH. 594-601 (9N), NABEREZHNAYA VYBORGSKAYA, ST. PETERSBURG, RUS, 197342 · Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, 197342 St. Petersburg · УЛ. ГЕЛЬСИНГФОРССКАЯ Д. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044 | [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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, 197342 St. Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ДМИТРИЕВИЧ ФЕДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР ДМИТРИЕВИЧ ФЕДОРОВ | - | - | ||
АЛИНА БОРИСОВНА МАКАРКОВА | - | - |