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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FLEMSTED · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛЕМСТЭД" · ООО "ФЛЕМСТЭД" · Общество С Ограниченной Ответственностью Флемстэд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709959777 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1147746886033 | [sources] | |||
| Registration number | 1147746886033 | [sources] | |||
| Tax Number | 7709959777 | [sources] | |||
| Address | d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, 105120 Moscow · ПЕР. 4-Й СЫРОМЯТНИЧЕСКИЙ Д. 1/8 СТР. 6, МОСКВА, 105120 | [sources] | |||
| Source link | 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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7709959777 · ua-nazk-company-11245 · ofac-46037For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, 105120 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC Tsentrtekhkhimmash Sanctioned entity | - | - | - | |
| LLC Tsentrtekhkhimmash Sanctioned entity | 99.9232 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАРИСА ИВАНОВНА СИЗОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC AEON HOLDING DEVELOPMENT Sanctioned entity | - | - | - | |
| ЛАРИСА ИВАНОВНА СИЗОВА | 100 | - | ||