Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Ruschemalliance · Limited Liability Company Rushimalians · OOO RUSKHIMALYANS · RUSCHEMALLIANCE LLC · RUSKHIMALLIANCE · | [sources] | |||
Other name | Limited Liability Company Rushimalians · OOO RUSKHIMALYANS · RUSCHEMALLIANCE LLC · RUSKHIMALLIANCE · RusChemAlliance LLC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9705082619 | [sources] | |||
KPP | 470701001 | [sources] | |||
OGRN | 5167746407054 | [sources] | |||
Registration number | 5167746407054 · CYVHWFTZ2KK5 · CYW5JA5ZDLV6 · OGRN: 5167746407054 · TIN: 9705082619 · | [sources] | |||
Tax Number | 9705082619 | [sources] | |||
Unique Entity ID | CYVHWFTZ2KK5 · CYW5JA5ZDLV6 · UWYCMLD3E5K5 | [sources] | |||
Address | D. 18A ETAZH POM. 3-306, UL. VOROVSKOGO, KINGISEPP, RUS, 188480 · d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp · d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480 · d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, Russia, 188480 · УЛ. ВОРОВСКОГО Д. 18А, Г. КИНГИСЕПП, ЛЕНИНГРАДСКАЯ, 188480 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-fcdo-rus2138
· ua-nazk-company-12537
· ru-inn-9705082619
· usgsa-s4mrtxs7t
· usgsa-s4mrtxs7s
· gb-hmt-16515
· usgsa-s4mrs26vf
· ofac-47914
For 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. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp · d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НОВЫЕ КОММУНАЛЬНЫЕ ТЕХНОЛОГИИ" | 100 | - | ||
LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING Sanctioned entity | 80.1 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kirill Gennadievich SELEZNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АО "РУСГАЗДОБЫЧА" | 50 | - | ||
ООО "ГАЗПРОМ ИНВЕСТ РГК" | 50 | - |