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Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo

Sanctioned entity

Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo is subject to sanctions. See the individual program listings below.

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 · 2 more...				[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» · 1 more...				[sources]
Incorporation date	2002-12-27				[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]
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	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
1V ul. N. Barzas, 652421 Berezovski	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР РАЙНОЛЬДОВИЧ ВЕГНЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-28	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis	100	2003-12-05	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "СОСНОВСКОЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "СОСНОВСКОЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxthk · ua-nsdc-19337-spilne-pidpriemstvo-tovaristvo-z-obmezenou-vidpovidalnistu-barzaske-tovaristvo · ua-nabc-company-2391-joint-enterprise-limited-liability-company-barzas-partnership · ua-nazk-company-2391 · ru-inn-4203000074 · ofac-50391 · usgsa-s4mrtln89

For experts: raw data explorer

Factsheet Data sources

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