Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INZHENERNAYA FIRMA AB UNIVERSAL · Inzhenernaya Firma AB Universal OOO · LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL · Limited Liability Company Engineering Firm AB Universal · ООО "ИНЖЕНЕРНАЯ ФИРМА АБ УНИВЕРСАЛ" | [sources] | |||
Other name | INZHENERNAYA FIRMA AB UNIVERSAL · Inzhenernaya Firma AB Universal · LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5027000367 | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 1035010950974 | [sources] | |||
PermID | 5042255472 | [sources] | |||
Phone | +74953800515 | [sources] | |||
Registration number | 1035010950974 · M2X7EX9BLL48 · RJG6DTGHK7H1 | [sources] | |||
Tax Number | 5027000367 | [sources] | |||
Unique Entity ID | M2X7EX9BLL48 · RJG6DTGHK7H1 | [sources] | |||
Website | abuniversal.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Kashirskiy Proyezd, 13, MOSCOW, MOSCOW, 115201, Russia · Kashirskiy Proyezd, Dom 13, Etazh 4 Pom. Xv Kom. 15B, MOSCOW, MOSCOW, 115201, Russia · PR-D KASHIRSKII D.13, MOSCOW, RUS, 115201 · Pr-D Kashirskii D.13, 115201 Moscow · ПР-Д КАШИРСКИЙ Д. 13, МОСКВА, 115201 | [sources] | |||
Source link | permid.org · 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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrrkt5j
· ru-inn-5027000367
· permid-5042255472
· ua-nazk-company-11884
· NK-3F2pDjBrRUznenffzoHVYk
· usgsa-s4mrty3qg
· ofac-46619
· usgsa-s4mrty8mq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Pr-D Kashirskii D.13, 115201 Moscow | Russia |
Directors | ||||
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Director | Role | Start date | End date | |
АЛЕКСЕЙ ЮРЬЕВИЧ БОРИСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Goldvast Enterprises Company Limited Sanctioned entity | Providing support to | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
ИВАН АНДРЕЕВИЧ БОЯРИНЦЕВ | - | - | ||
АНДРЕЙ ИВАНОВИЧ БУТКАРЕВ | - | - | ||
АЛЕКСЕЙ ЮРЬЕВИЧ БОРИСЕНКО | - | - |