Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY BVK · ООО "БВК" · Общество С Ограниченной Ответственностью Бвк | [sources] | |||
Incorporation date | [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 · L3TQJ5SK86H1 | [sources] | |||
Tax Number | 7449106598 | [sources] | |||
Unique Entity ID | L3TQJ5SK86H1 | [sources] | |||
Address | ULITSA ENISEISKAYA, D. 52, CHELYABINSK, RUS, 454010 · Ulitsa Eniseiskaya, d. 52, 454010 Chelyabinsk · УЛ. ЕНИСЕЙСКАЯ Д.52, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454010 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ulitsa Eniseiskaya, d. 52, 454010 Chelyabinsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДАНИЛА СЕРГЕЕВИЧ ПЫХОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
КОМПАНИЯ "ЧИВИДАЛЕ С.Р.Л" | 30 | - | ||
ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО | 70 | - |