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Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy

Sanctioned entity

Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY · Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЕ ПРОЕКТНО-СТРОИТЕЛЬНЫЕ СИСТЕМЫ" · Общество С Ограниченной Ответственностью Региональные Проектно Строительные Системы				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5503064754`				[sources]
KPP	`550301001`				[sources]
OGRN	`1025500745577`				[sources]
Registration number	`1025500745577` · `Q639K2TSCVN1`				[sources]
Tax Number	`5503064754`				[sources]
Address	OFFICE 101, D. 24, UL. KRASNOFLOTSKAYA, OMSK, RUS, 644099 · Office 101, D. 24, Ul. Krasnoflotskaya, 644099 Omsk · УЛ. КРАСНОФЛОТСКАЯ Д. 24 ЛИТЕР А2, Г. ОМСК ОМСКАЯ, 644043				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 101, D. 24, Ul. Krasnoflotskaya, 644099 Omsk	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ИВАНОВИЧ БЕЛОВ	Генеральный директор	2008-12-17	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Mezhregionstroy	-	-	-
АЛЕКСАНДР ИВАНОВИЧ БЕЛОВ	100	2003-11-28	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

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: ofac-50398 · ru-inn-5503064754 · usgsa-s4mrtln8j

For experts: raw data explorer

Factsheet Data sources

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