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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBLTRANSTERMINAL · TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛТРАНСТЕРМИНАЛ" · ООО "ОБЛТРАНСТЕРМИНАЛ" | [sources] | |||
| Other name | OBLTRANSTERMINAL · TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI · Transport and Logistics Center Elektrougli | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5053042571 | [sources] | |||
| KPP | 503101001 | [sources] | |||
| OGRN | 1165053050579 | [sources] | |||
| Registration number | 1165053050579 · CK4TGMWFMGX6 · UBFMYQV1HK68 | [sources] | |||
| Tax Number | 5053042571 | [sources] | |||
| Unique Entity ID | CK4TGMWFMGX6 · UBFMYQV1HK68 | [sources] | |||
| Address | UL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, RUS, 142455 · Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455 Elektrougli · УЛ. ЖЕЛЕЗНОДОРОЖНАЯ ВЛД. 29 СТР. 1, Г. ЭЛЕКТРОУГЛИ, МОСКОВСКАЯ, 142455 | [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, 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 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
usgsa-s4mrs26kx · usgsa-s4mrtxs2m · ua-nazk-company-12301 · ofac-47601 · ru-inn-5053042571For 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. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455 Elektrougli | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БУЛГАКОВО-К" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВИКТОРОВНА ЦУКАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ВИТАЛЬЕВНА ПИВОВАРОВА | 15 | - | ||
| АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ | 49.9 | - | ||
| Общество с ограниченной ответственностью "ТАНДЕМ" | 35.1 | - | ||