Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY TVK · Limited Liability Company TVK · ООО "ТВК" · Общество С Ограниченной Ответственностью ТВК | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4202026697 | [sources] | |||
KPP | 420201001 | [sources] | |||
OGRN | 1054202026317 | [sources] | |||
Registration number | 1054202026317 · Q3E9MM3MAKU1 | [sources] | |||
Tax Number | 4202026697 | [sources] | |||
Unique Entity ID | Q3E9MM3MAKU1 | [sources] | |||
Address | 5 STR. 1, D. ZD., MIKRORAION LISTVYAZHNY, BELOVO, RUS, 652614 · 5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614 Belovo · МКР ЛИСТВЯЖНЫЙ Д. 5 СТР. 1, Г. БЕЛОВО ГРАМОТЕИНО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652614 | [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
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 | |
5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614 Belovo | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ БАРАНОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Holdingovaya Kompaniya Sds Ugol Sanctioned entity | 9.09 | - | ||
Limited Liability Company Shakhta Listvyazhnaya Sanctioned entity | - | - | - | |
Limited Liability Company Shakhta Listvyazhnaya Sanctioned entity | 90.91 | - |