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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY · Limited Liability Company Razrez Permyakovskiy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ПЕРМЯКОВСКИЙ" · ООО "РАЗРЕЗ ПЕРМЯКОВСКИЙ" · Общество C Ограниченной Ответственностью Разрез Пермяковский | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4202036381 · 4223059990 · 4231003020 | [sources] | |||
| KPP | 420201001 | [sources] | |||
| OGRN | 1024200540561 · 1094202000661 · 1134223000988 | [sources] | |||
| Registration number | 1024200540561 · Q515VGL4U647 | [sources] | |||
| Tax Number | 4231003020 | [sources] | |||
| Unique Entity ID | Q515VGL4U647 | [sources] | |||
| Address | KARAKAN VILLAGE, KEMEROVO, RUS, 652673 · Karakan Village, 652673 Kemerovo · КАРАКАН, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652673 | [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 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 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 | |
| Karakan Village, 652673 Kemerovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛЬКОР" | 22.635876 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ ПОДКОРЫТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "АЛЬКОР" | - | - | - | |
| ООО "ПРОМАГРО" | - | - | - | |
| ООО "ПРОМАГРО" | - | - | - | |
| ООО "АЛЬКОР" | - | - | - | |