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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CARBON · LIMITED LIABILITY COMPANY KARBON · Limited Liability Company Carbon · NOVAPORT TSENTRALNAYA AZIYA OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОН" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY CARBON · LIMITED LIABILITY COMPANY KARBON · Limited Liability Company Karbon · NOVAPORT TSENTRALNAYA AZIYA OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704493235 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1197746372735 | [sources] | |||
| Previous name | Novaport Tsentralnaya Aziya OOO | [sources] | |||
| Registration number | 1197746372735 · FJFKGWCKM977 · LJVVJC88TZD9 · LK2HVND7XKW7 | [sources] | |||
| Tax Number | 7704493235 | [sources] | |||
| Unique Entity ID | FJFKGWCKM977 · LJVVJC88TZD9 · LK2HVND7XKW7 | [sources] | |||
| Address | D. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, МОСКВА, 119146 | [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
usgsa-s4mrty37f · ru-inn-7704493235 · ofac-44988 · usgsa-s4mrty84p · NK-NZW96LovNCiP7KQm7dUHSB · usgsa-s4mrty84q · ua-nazk-company-10545 · NK-4w5kKBbAMaUBaJB94SnSFV · usgsa-s4mrty37g · usgsa-s4mrqxdyqFor 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 | |
| d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ" | 70 | - | ||
| UNITED ARCTIC COMPANY LLC Sanctioned entity | - | - | - | |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Sanctioned entity | 70 | - | ||
| Limited Liability Company Razrez Polyarniy Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА КОПЫЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Roman Viktorovich TROTSENKO Sanctioned entity | 100 | - | ||