Search OpenSanctions

OOO PARTNER

Sanctioned entity

OOO PARTNER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO PARTNER · ОOO Партнёр · ООО "ПАРТНЁР"				[sources]
Incorporation date	1994-06-28 · 2014-08-28				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3528218586`				[sources]
KPP	`352801001`				[sources]
OGRN	`1143528009712`				[sources]
Registration number	`1143528009712`				[sources]
Tax Number	`3528218586`				[sources]
Address	Prosp. Pobedy D. 22, 162606 Cherepovets · ПР-КТ ПОБЕДЫ Д.22, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162606				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Prosp. Pobedy D. 22, 162606 Cherepovets	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ЮРЬЕВИЧ СТАРОВОЙТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-28	-

Owners
Owner	Percentage held	Start date	End date
Severgroup Limited Liability Company Sanctioned entity	-	2016-06-23	-
Limited Liability Company Algoritm Sanctioned entity	-	2014-08-28	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ПАРТНЕР"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC