Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ГОРНО-ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ" · ООО "СОВРЕМЕННЫЕ ГОРНО-ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии | [sources] | |||
Weak alias | LLC SGTT | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1513075148 | [sources] | |||
KPP | 151301001 | [sources] | |||
OGRN | 1191513002020 | [sources] | |||
Registration number | 1191513002020 · K3PVTL7V84E1 | [sources] | |||
Tax Number | 1513075148 | [sources] | |||
Unique Entity ID | K3PVTL7V84E1 | [sources] | |||
Address | D. 93 POM. 201, PROSPEKT KOSTA, VLADIKAVKAZ, RUS, 362008 · d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz · ПР-КТ КОСТА Д. 93, Г. ВЛАДИКАВКАЗ, СЕВЕРНАЯ ОСЕТИЯ - АЛАНИЯ, 362008 | [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 | |
d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СИБАНТРАЦИТ КУЗБАСС" | 20 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНТОН ВАЛЕРЬЕВИЧ БОДРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДРУ МЕТЕЛЁВ | 20 | - | ||
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - | |
РОМАН ВАЛЕРЬЕВИЧ ВЫСОЦКИЙ | 20 | - | ||
АНТОН ВАЛЕРЬЕВИЧ БОДРЕНКОВ | 60 | - |