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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING · PROMELECTRO ENGINEERING OOO · PROMELEKTRO INZHINIRING · Promelektro Engineering OOO · ООО "ПРОМЭЛЕКТРО-ИНЖИНИРИНГ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING · PROMELECTRO ENGINEERING OOO · PROMELEKTRO INZHINIRING · Promelectro Engineering OOO · Promelektro Inzhiniring | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7713417368 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1167746607511 | [sources] | |||
| PermID | 5086937571 | [sources] | |||
| Registration number | 1167746607511 · M5VFC7B65LS4 · M61UZT673M71 · RRR6K5DPDY46 | [sources] | |||
| Unique Entity ID | M5VFC7B65LS4 · M61UZT673M71 · RRR6K5DPDY46 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, RUS, 101000 · 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, 101000 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Bol'shoy Spasoglinishchevskiy Per., D. 9, Str. 1, Etazh 3, Kom. 32, MOSCOW, MOSCOW, 101000, Russia · ПЕР БОЛЬШОЙ СПАСОГЛИНИЩЕВСКИЙ Д. 9 СТР. 1, Г.Москва, 101000 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrrkt80 · ru-inn-7713417368 · usgsa-s4mrty8pf · usgsa-s4mrty3s4 · ua-nazk-company-11940 · usgsa-s4mrty3s5 · NK-BcLJf2mMDGkZNYQUr5uRv3 · permid-5086937571 · NK-9vQ6dDeEqBcpua5imtFJoC · ofac-46709 · usgsa-s4mrty8pdFor 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 | |
| 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, 101000 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ruslan Rustemovich BULATOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ruslan Rustemovich BULATOV Sanctioned entity | 100 | - | ||