Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CLEAN GASES PLUS · ООО "ЧИСТЫЕ ГАЗЫ ПЛЮС" | [sources] | |||
| Other name | Limited Liability Company Chistie Gazy Plyus | [sources] | |||
| Weak alias | Chistye Gazy Plyus | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5409002937 | [sources] | |||
| KPP | 540901001 | [sources] | |||
| OGRN | 1165476068504 | [sources] | |||
| Registration number | 1165476068504 | [sources] | |||
| Tax Number | 5409002937 | [sources] | |||
| Address | Ul. Tvardovskogo D. 3, Str. 2, Office 1, 630068 Novosibirsk · УЛ. ТВАРДОВСКОГО Д. 3 СТР. 2, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630068 | [sources] | |||
| Source link | 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, re-exports, 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
ofac-45780 · ru-inn-5409002937 · ua-nazk-company-11231 · permid-5086848931For 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 | |
| Ul. Tvardovskogo D. 3, Str. 2, Office 1, 630068 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВИКТОРОВИЧ НАДЕЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ВИКТОРОВИЧ НАДЕЕВ | 100 | - | ||