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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GROSS LTD · LIMITED LIABILITY COMPANY GROSS · ООО "ГРОСС" · Общество С Ограниченной Ответственностью Гросс | [sources] | |||
| Other name | GROSS LTD · Gross LTD · LIMITED LIABILITY COMPANY GROSS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6603019147 | [sources] | |||
| KPP | 668301001 | [sources] | |||
| OGRN | 1069603008452 | [sources] | |||
| Registration number | 1069603008452 · CXMZW1QRA215 · UT8EPRM2SY75 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 6603019147 | [sources] | |||
| Unique Entity ID | CXMZW1QRA215 · UT8EPRM2SY75 | [sources] | |||
| Address | UL. LENINGRADSKAYA 2, ASBEST, RUS, 624261 · ul. Leningradskaya 2, 624261 Asbest · УЛ ЛЕНИНГРАДСКАЯ Д. 2, АСБЕСТ, Свердловская область, 624261 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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-s4mrtxs78 · usgsa-s4mrs26sx · ofac-47858 · ua-nazk-company-12518 · ru-inn-6603019147For 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. Leningradskaya 2, 624261 Asbest | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ САВИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Sanctioned entity | - | - | - | |