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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABZ Belyi Rast OOO · LLC ABZ BELYI RAST · ООО "АБЗ БЕЛЫЙ РАСТ" · ООО АБЗ Белый Раст | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7734391431 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1167746903830 | [sources] | |||
| PermID | 5081582022 | [sources] | |||
| Phone | +74954321010 | [sources] | |||
| Registration number | 1167746903830 | [sources] | |||
| Tax Number | 7734391431 | [sources] | |||
| Website | abz-asfalt.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 163 Belyi Rast Village, Dmitrovskiy · Dmitrovskiy Rayon, 163, S. Belyi Rast, MOSCOW, 141870, Russia · Leningradskoye Shosse, Dom 130, Korpus 1, Pomeshcheniye XVI, MOSCOW, MOSCOW, 125445, Russia · d. 130 k. 1 pom. XVI, shosse Leningradskoe, 125445 Moscow · Ш. ЛЕНИНГРАДСКОЕ Д. 130 К. 1, МОСКВА, 125445 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ua-nazk-company-11195 · ofac-46034 · ru-inn-7734391431 · permid-5081582022For 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 | |
| 163 Belyi Rast Village, Dmitrovskiy | Russia | |
| d. 130 k. 1 pom. XVI, shosse Leningradskoe, 125445 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОНОПЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОНОПЛЕВ | 50 | - | ||
| СЕРГЕЙ ЕВГЕНЬЕВИЧ КОНОПЛЕВ | 50 | - | ||