Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHECHEN MINERAL WATERS LTD · Chechen Mineral Waters Ltd · ООО "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ" | [sources] | |||
Other name | Chechenskie Mineralnye Vody, OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vody | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2029180769 | [sources] | |||
KPP | 202901001 | [sources] | |||
OGRN | 1072033000049 | [sources] | |||
Registration number | 1072033000049 · NBG5UTVE9YZ5 | [sources] | |||
Tax Number | 2029180769 | [sources] | |||
Unique Entity ID | NBG5UTVE9YZ5 | [sources] | |||
Address | 23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701 · 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp. · УЛ. КУРОРТНАЯ Д. 23А, СЕРНОВОДСКОЕ, ЧЕЧЕНСКАЯ, 366701 | [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
ru-inn-2029180769
· rupep-company-7151
· ofac-30614
· usgsa-s4mrh2k4b
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 | |
23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp. | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛИХАН РАМЗАНОВИЧ ДЕРГИЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Akmat Kadyrov Foundation Sanctioned entity | - | - | ||
Akmat Kadyrov Foundation Sanctioned entity | - | - | - |