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Limited Liability Company Proizvodstvennye Resheniya

Sanctioned entity

Limited Liability Company Proizvodstvennye Resheniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA · Limited Liability Company Proizvodstvennye Resheniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННЫЕ РЕШЕНИЯ" · Общество с ограниченной ответственностью Производственные Решения				[sources]
Incorporation date	2017-09-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802632896`				[sources]
KPP	`470301001`				[sources]
OGRN	`1177847305679`				[sources]
Registration number	`1177847305679` · `UNT1TNVT6PN4`				[sources]
Tax Number	`7802632896`				[sources]
Address	28 КМ КАД (ВНУТРЕННЕЕ КОЛЬЦО) (БУГРЫ МАС СТР. 1, ЛЕНИНГРАДСКАЯ, ВСЕВОЛОЖСКИЙ, 188660 · OFIS 210 STR. 1, UL. 28 KM KAD, LENINGRADSKAYA OBLAST, RUS, 188660 · Ofis 210 str. 1, Ul. 28 Km Kad, 188660 Leningradskaya Oblast · УЛ. 28 КМ КАД (ВНУТРЕННЕЕ КОЛЬЦО) (БУГРЫ МАС СТР. 1, ЛЕНИНГРАДСКАЯ, ВСЕВОЛОЖСКИЙ, 188660				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ofis 210 str. 1, Ul. 28 Km Kad, 188660 Leningradskaya Oblast	Russia

Directors
Director	Role	Start date	End date
ИВАН НИКОЛАЕВИЧ ХОДАК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-21	-

Owners
Owner	Percentage held	Start date	End date
Diana Evgenevna Kaledina	100	2017-10-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7802632896 · ua-nazk-company-12641 · usgsa-s4mrs26qw · ofac-47785

For experts: raw data explorer

Factsheet Data sources

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