Search OpenSanctions

Joint Stock Company Stroiservis

Sanctioned entity

Joint Stock Company Stroiservis is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY STROISERVIS · JSC STROYSERVICE · Joint Stock Company Stroiservis · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙСЕРВИС" · АО "СТРОЙСЕРВИС" · 5 more...				[sources]
Other name	JOINT STOCK COMPANY STROISERVIS · JSC STROYSERVICE · JSC Stroyservice				[sources]
Incorporation date	2002-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4202016057` · `4234001215` · `4250009363`				[sources]
KPP	`420501001`				[sources]
OGRN	`1024200543223` · `1024202052060` · `1144250000311`				[sources]
Registration number	`1024202052060` · `FPLCM2NSJMF7` · `Q3N8TBMC2R16`				[sources]
Tax Number	`4234001215`				[sources]
Unique Entity ID	`FPLCM2NSJMF7` · `Q3N8TBMC2R16`				[sources]
Address	121 PROSPEKT KUZNETSKI, KEMEROVO, RUS, 650055 · 121 Prospekt Kuznetski, 650055 Kemerovo · ПР-КТ КУЗНЕЦКИЙ Д.121, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650055				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
121 Prospekt Kuznetski, 650055 Kemerovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭКОПРОМ"	100	2009-03-24	2010-08-30
Limited Liability Company Razrez Permyakovskiy Sanctioned entity	100	2003-08-15	-
ООО "ПЕРСПЕКТИВА"	100	2010-10-15	2017-04-27
ООО "ПРОМАГРО"	100	2010-11-30	2011-07-05
ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "БЕРЕЗОВСКОЕ"	99.37	2006-11-10	2010-08-30
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo Sanctioned entity	100	2003-12-05	-
LIMITED LIABILITY COMPANY KAPITAL GRUPP Sanctioned entity	-	-	-
ООО "МАСТЕР"	-	2002-11-26	2002-12-24
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport Sanctioned entity	100	2003-10-10	-
ООО "АВТОКОМ"	-	2002-11-21	2008-09-02
Limited Liability Company Razrez Berezovskiy Sanctioned entity	100	2005-02-24	-
Limited Liability Company Beltrans Sanctioned entity	45	2002-11-21	-
ООО "СТРОЙИНВЕСТ"	99.99	2010-04-20	2013-10-09
ООО "НИКОЛАИЧ"	100	2010-08-04	2011-02-21
ООО "ЧИНТАМАНИ"	-	2005-03-16	2007-01-05
ООО "ШАХТА "СЕВЕРНАЯ"	-	2006-07-13	2006-10-26
ООО "ИНВЕСТАГРО"	100	2009-04-09	2019-04-03
ООО "ОНИКС 99"	99.5	2012-02-10	-
ООО "РАЗРЕЗ "КАЛИНИНСКИЙ"	-	2003-10-06	2009-01-20
ООО "РЕСУРС"	99.900000000000006	2012-09-25	2013-10-09
ООО "АГРОПРОМ"	100	2010-07-26	2011-05-25
ООО "РАЗРЕЗ ДУНАЕВСКИЙ"	100	2011-02-21	2015-02-27
ООО "АНДРЕИЧ"	100	2020-06-22	-
STROYSERVICE TRADING LIMITED Sanctioned entity	-	-	-
ООО "БУНГУР-РЕСУРС"	100	2016-12-28	-
ООО "РАЗРЕЗ "ТОГУЧИНСКИЙ"	-	2002-12-15	2009-11-26
LIMITED LIABILITY COMPANY SHAKHTA N 12 Sanctioned entity	-	2009-08-12	-
ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "СИБИРСКОЕ"	100	2008-11-10	2012-11-08
ООО "АЛЬКОР"	77.364124	2020-02-07	2020-11-12
ООО "ТОРГОВОПРОМЫШЛЕННАЯ КОМПАНИЯ"	32.521069	2011-03-31	-
ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РЕСУРС"	100	2011-01-12	2011-05-25
Limited Liability Company Brizant Sanctioned entity	100	2021-11-11	-
LIMITED LIABILITY COMPANY KAPITAL GRUPP Sanctioned entity	90	2018-07-10	-
ООО "КАПИТАЛИНВЕСТ"	100	2013-04-01	2018-02-27
ООО "СУРИЧ"	-	2002-12-23	2010-12-26
ООО "КСК"	99.980000000000004	2013-06-25	2014-02-25

Directors
Director	Role	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ НИКОЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-25	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ПРИТОМЬЕ"	-	-	-
ОАО "ПРИТОМЬЕ"	-	-	-
ООО "МАСТЕР"	-	-	-
ООО "МАСТЕР"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,251

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

US OFAC Specially Designated Nationals (SDN) List33,377

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-4234001215 · ofac-50371 · usgsa-s4mrtln7n · usgsa-s4mrtxth6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk