Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RIMERA ALNAS · ООО "РИМЕРА-АЛНАС" · Общество С Ограниченной Ответственностью Римера Алнас | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1644091030 | [sources] | |||
KPP | 164401001 | [sources] | |||
OGRN | 1171690117290 | [sources] | |||
Registration number | 1171690117290 · UMPJRF9SE4N7 | [sources] | |||
Tax Number | 1644091030 | [sources] | |||
Unique Entity ID | UMPJRF9SE4N7 | [sources] | |||
Address | 2 SURGUTSKAYA STREET, ALMETYEVSK, RUS, 423458 · 2 Surgutskaya Street, 423458 Almetyevsk · УЛ. СУРГУТСКАЯ Д. 2, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423458 | [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-s4mrs26qb
· ua-nazk-company-1197
· ru-inn-1644091030
· ofac-47768
For 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 | |
2 Surgutskaya Street, 423458 Almetyevsk | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andrey Komarov Politician · Sanctioned entity | 88.99 | - | ||
ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ | 11.01 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " АЛЬМЕТЬЕВСКИЙ НАСОСНЫЙ ЗАВОД " | - | - | - |