Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE · ООО "ТАЛДИНСКОЕ ПОГРУЗОЧНО-ТРАНСПОРТНОЕ УПРАВЛЕНИЕ" · Общество С Ограниченной Ответственностью Талдинское Погрузочно Транспортное Управление | [sources] | |||
| Other name | Taldinskoe PTU OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4223036128 | [sources] | |||
| KPP | 422301001 | [sources] | |||
| OGRN | 1044223003637 | [sources] | |||
| Registration number | 1044223003637 | [sources] | |||
| Tax Number | 4223036128 | [sources] | |||
| Address | d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206 · УЛ. ЦЕНТРАЛЬНАЯ Д.15, ТЕРЕНТЬЕВСКОЕ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653206 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ КАРГИН | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "АСТЕР" | 25 | - | ||
| JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL Sanctioned entity | 75 | - | ||