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LLC ABZ BELYI RAST

Sanctioned entity

LLC ABZ BELYI RAST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABZ Belyi Rast OOO · LLC ABZ BELYI RAST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБЗ БЕЛЫЙ РАСТ" · ООО АБЗ Белый Раст				[sources]
Incorporation date	2016-09-26				[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	2024-05-07	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 130 k. 1 pom. XVI, shosse Leningradskoe, 125445 Moscow	Russia
163 Belyi Rast Village, Dmitrovskiy	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОНОПЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-12	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ЕВГЕНЬЕВИЧ КОНОПЛЕВ	50	2016-09-26	-
ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОНОПЛЕВ	50	2016-09-26	-

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)20,193

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:

PermID Open Data2,693

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

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: permid-5081582022 · ua-nazk-company-11195 · ru-inn-7734391431 · ofac-46034

For experts: raw data explorer

Factsheet Data sources

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