Search OpenSanctions

LIMITED LIABILITY COMPANY BVK

Sanctioned entity

LIMITED LIABILITY COMPANY BVK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BVK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВК" · Общество С Ограниченной Ответственностью Бвк				[sources]
Incorporation date	2011-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7449106598`				[sources]
KPP	`744901001`				[sources]
OGRN	`1117449006432`				[sources]
Registration number	`1117449006432`				[sources]
Tax Number	`7449106598`				[sources]
Address	Ulitsa Eniseiskaya, d. 52, 454010 Chelyabinsk · Д.52, ЕНИСЕЙСКАЯ, ЧЕЛЯБИНСКАЯ, 454010 · УЛ. ЕНИСЕЙСКАЯ Д.52, Г. ЧЕЛЯБИНСК ЧЕЛЯБИНСКАЯ, 454010				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Eniseiskaya, d. 52, 454010 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
ДАНИЛА СЕРГЕЕВИЧ ПЫХОВ	ДИРЕКТОР	2021-12-20	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "ЧИВИДАЛЕ С.Р.Л"	30	2011-12-12	-
ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО	70	2011-12-12	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ofac-49506 · ru-inn-7449106598

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk