Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC VEST-OST · LLC Vest-Ost · OOO Vest-Ost · Vest Ost Limited Liability · Vest Ost OOO · | [sources] | |||
Other name | West-Ost | [sources] | |||
Weak alias | West-Ost | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6670249749 | [sources] | |||
KPP | 665801001 | [sources] | |||
OGRN | 1096670008434 | [sources] | |||
PermID | 5086555068 | [sources] | |||
Registration number | 1096670008434 · H2C3ELDMUVJ3 | [sources] | |||
Tax Number | 6670249749 | [sources] | |||
Unique Entity ID | H2C3ELDMUVJ3 | [sources] | |||
Status | Active | [sources] | |||
Address | 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107 · GOTVALDA UL D. 21/2, YEKATERINBURG, RUS, 620107 · Gotval'da Ulitsa, Dom 21, Korpus 2, Pomeshcheniye 17, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620107, Russia · Gotvalda ul d. 21/2, 620107 Yekaterinburg · УЛ. ГОТВАЛЬДА Д. 21 К. 2, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620107 | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-2878-38e34a388abce66608728a24c8d3ab1d7dbfa8f8
· ru-inn-6670249749
· trade-csl-3a774a810b48b0b40facab9023c369de070433622c481e5322b5cdc1
· NK-7V58t5JkZVoHiSf6FdoHXd
· ofac-41960
· eu-sancmap-c9920f2a010adeb4a883ad74257c11500687622c
· usgsa-s4mrqm7t5
· permid-5086555068
· ua-nazk-company-7166
· ch-seco-61608
· eu-oj-3e16afa39ad95a60fe6402ab6d4cf9c4c6bb492c
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 | |
Gotvalda ul d. 21/2, 620107 Yekaterinburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР НИКОЛАЕВИЧ ТАБАТЧИКОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР НИКОЛАЕВИЧ ТАБАТЧИКОВ | 100 | - |