Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO · Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo · OOO SP BARZASSKOE TOVARISHCHESTVO · Spilne pidpryiemstvo tovarystvo z obmezhenoiu vidpovidalnistiu «Barzaske tovarystvo» · Общество C Ограниченной Ответственностью Совместное Предприятие Барзасское Товарищество · | [sources] | |||
| Other name | Joint Enterprise Limited Liability Company «Barzas Partnership» · LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO · OOO SP BARZASSKOE TOVARISHCHESTVO · OOO SP Barzasskoe Tovarishchestvo · Совместное предприятие общество с ограниченной ответственностью «Барзасское товарищество» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4203000074 · 4223056822 · 4250004319 | [sources] | |||
| KPP | 425001001 | [sources] | |||
| OGRN | 1024200648207 · 1074250001671 · 1124223001100 | [sources] | |||
| Registration number | 1024200648207 · FQF8NC1LYYK2 · Q577HYSJLQ54 | [sources] | |||
| Tax Number | 4203000074 | [sources] | |||
| Unique Entity ID | FQF8NC1LYYK2 · Q577HYSJLQ54 | [sources] | |||
| Address | 1V UL. N. BARZAS, BEREZOVSKI, RUS, 652421 · 1V ul. N. Barzas, 652421 Berezovski · 652421, Російська Федерація, Кемеровська область – Кузбас, м. Березовський, вул. Н. Барзас, буд. 1В · УЛ. Н.БАРЗАС Д. 1В, Г. БЕРЕЗОВСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652421 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrtln89 · ua-nabc-company-2391-joint-enterprise-limited-liability-company-barzas-partnership · ua-nsdc-19337-spilne-pidpriemstvo-tovaristvo-z-obmezenou-vidpovidalnistu-barzaske-tovaristvo · usgsa-s4mrtxthk · ru-inn-4203000074 · ua-nazk-company-2391 · ofac-50391For 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 | |
| 1V ul. N. Barzas, 652421 Berezovski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР РАЙНОЛЬДОВИЧ ВЕГНЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "КАПИТАЛИНВЕСТ" | - | - | - | |
| ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "СОСНОВСКОЕ" | - | - | - | |
| ООО "КАПИТАЛИНВЕСТ" | - | - | - | |
| ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "СОСНОВСКОЕ" | - | - | - | |