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Joint Stock Company Stroiservis

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY STROISERVIS · Joint Stock Company Stroiservis · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙСЕРВИС" · Акционерное Общество Стройсервис · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТОЙСЕРВИС" · 3 more...[sources]
Other nameJSC STROYSERVICE · JSC Stroyservice[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4202016057 · 4234001215 · 4250009363[sources]
KPP420501001[sources]
OGRN1024200543223 · 1024202052060 · 1144250000311[sources]
Registration number1024202052060 · Q3N8TBMC2R16[sources]
Tax Number4234001215[sources]
Address121 PROSPEKT KUZNETSKI, KEMEROVO, RUS, 650055 · 121 Prospekt Kuznetski, 650055 Kemerovo · ПР-КТ КУЗНЕЦКИЙ Д.121, Г. КЕМЕРОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650055[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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-s4mrtln7n · ru-inn-4234001215 · ofac-50371

For experts: raw data explorer