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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INVEST STANKO · Limited Liability Company Invest Stanko · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-СТАНКО" · ООО "ИНВЕСТ-СТАНКО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5047120398 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| OGRN | 1105047013752 | [sources] | |||
| Registration number | 1105047013752 · U6FCAXX9NRK3 | [sources] | |||
| Tax Number | 5047120398 | [sources] | |||
| Unique Entity ID | U6FCAXX9NRK3 | [sources] | |||
| Address | UL. SPARTAKOVSKAYA D. 5/7, OFFICE 4, KHIMKI, RUS, 141400 · Ul. Spartakovskaya D. 5/7, Office 4, 141400 Khimki · УЛ. СПАРТАКОВСКАЯ Д.5/7, Г. ХИМКИ, МОСКОВСКАЯ, 141400 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
usgsa-s4mrs26hk · ofac-47497 · ua-nazk-company-12538 · ru-inn-5047120398For 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. Spartakovskaya D. 5/7, Office 4, 141400 Khimki | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УНИВЕРСАЛЬНЫЕ ТЕХНИЧЕСКИЕ РЕШЕНИЯ" | 34 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КУРСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КУРСОВ | 50 | - | ||
| АННА ФЕОДОСЬЕВНА ГОЛУБЕВА | 50 | - | ||