Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FEDOROVSKOE LLC · FEDOROVSKOE OOO · RG NEDRA 1 LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fedorivske" · ООО "ФЕДОРОВСКОЕ" · | [sources] | |||
Other name | FEDOROVSKOE LLC · FEDOROVSKOE OOO · Fedorovskoe LLC · Limited Liability Company "Fedorovskoe" · RG NEDRA 1 LIMITED LIABILITY COMPANY · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6821504506 | [sources] | |||
KPP | 682101001 | [sources] | |||
OGRN | 1066821015238 | [sources] | |||
Previous name | RG Nedra 1 Limited Liability Company · Общество с ограниченной ответственностью РГ Недра 1 | [sources] | |||
Registration number | 1177627026257 · ETYYV8N3QVC8 · JE2KWCEWBB93 · JE3DTYZYULK9 | [sources] | |||
Tax Number | 7604330100 | [sources] | |||
Unique Entity ID | ETYYV8N3QVC8 · JE2KWCEWBB93 · JE3DTYZYULK9 | [sources] | |||
Address | 69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418 · 69 Novocheremushkinskaya St., 117418 Moscow · Російська Федерація, 393540, Тамбовська обл., Токаревський р-н, с. Федорівка, вул. Центральна · УЛ. ЦЕНТРАЛЬНАЯ, ФЁДОРОВКА, ТАМБОВСКАЯ, 393540 | [sources] | |||
Source link | 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, 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
NK-CDwz8Vuc6DXBjJVjQUhT5z
· ru-inn-6821504506
· ua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
· NK-625WMiTRMenkmMnrHQwrXu
· usgsa-s4mrph4pp
· usgsa-s4mrty28s
· usgsa-s4mrty761
· usgsa-s4mrty28t
· usgsa-s4mrty762
· ua-nazk-company-8416
· ua-nazk-company-11971
· ofac-42019
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 | |
69 Novocheremushkinskaya St., 117418 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ТАТЬЯНА ВЛАДИМИРОВНА РОМАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР ВАСИЛЬЕВИЧ ТАЛАЛАЕВ | 1.87 | - | ||
БОРИС НИКОЛАЕВИЧ АГАФОНОВ | 4.66 | - | ||
USM GOLD LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |
АЛЕКСЕЙ ВИКТОРОВИЧ ЧЕРНЫШОВ | 1.87 | - | ||
ВИКТОР АНАТОЛЬЕВИЧ ТАЛАЛАЕВ | 1.87 | - | ||
ТАТЬЯНА ВЛАДИМИРОВНА РОМАНОВА | 81.33 | - | ||
СЕРГЕЙ ПЕТРОВИЧ РОЖКОВ | 4.66 | - | ||
ВИКТОР АЛЕКСАНДРОВИЧ ЧЕРНЫШОВ | 1.87 | - | ||
СЕРГЕЙ АЛЕКСАНДРОВИЧ КОМАРОВ | 1.87 | - |