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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA · Limited Liability Company "Production Solutions" · Limited Liability Company Proizvodstvennye Resheniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННЫЕ РЕШЕНИЯ" · Общество с ограниченной ответственностью "Производственные решения" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnychi rishennia" | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 7802632896 | [sources] | |||
| Unique Entity ID | UNT1TNVT6PN4 | [sources] | |||
| Address | OFIS 210 STR. 1, UL. 28 KM KAD, LENINGRADSKAYA OBLAST, RUS, 188660 · Ofis 210 str. 1, Ul. 28 Km Kad, 188660 Leningradskaya Oblast · Російська Федерація, 188660, Ленінградська обл., Всеволозький р-н, вул. 28 кілометр КАД · УЛ 28 КМ КАД (ВНУТРЕННЕЕ КОЛЬЦО) (БУГРЫ МАССИВ ТЕР) СООР. 1, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188660 · внутрішнє кільце) (територія Масив Бугри), споруда 1, оф. 210 (Российская Федерация, 188660, Ленинградская обл., Всеволожский р-н, ул. 28 километр КАД (внутреннее кольцо) (территория Массив Бугры), сооружение 1, оф. 210 | [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, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-47785 · ru-inn-7802632896 · ua-nsdc-29497-tovaristvo-z-obmezenou-vidpovidalnistu-virobnici-risenna · usgsa-s4mrs26qwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Diana Evgenevna Kaledina Sanctioned entity | 100 | - | ||