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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK · OOO RUSSTROI-SK · ООО "РУССТРОЙ-СК" · ООО РУССТРОЙ-СК | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK · OOO RUSSTROI-SK · Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2632813759 | [sources] | |||
| KPP | 263201001 | [sources] | |||
| OGRN | 1142651027320 | [sources] | |||
| Registration number | 036032117219 · 262101227926091 · HTYBA6WNKK69 · MCBKFZJK59R5 | [sources] | |||
| Tax Number | 2632813759 | [sources] | |||
| Unique Entity ID | HTYBA6WNKK69 · MCBKFZJK59R5 | [sources] | |||
| Address | UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, RUS, 357502 · ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502 Pyatigorsk · УЛ. НЕЖНОВА Д. 72 К. 1, Г. ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ, 357502 | [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
NK-8AvK8FXYsaurKeEEVd46MA · ru-inn-2632813759 · usgsa-s4mrrjrz7 · ofac-46876 · usgsa-s4mrty8sj · usgsa-s4mrty3w8For 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. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502 Pyatigorsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ВИКТОРОВИЧ ШАПОВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИТАЛИЙ ВИКТОРОВИЧ ШАПОВАЛОВ | 100 | - | ||
| FADI FERZANDA GHAZOGHLI Sanctioned entity | - | - | - | |