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KIRISHIAVTOSERVIS OOO

Sanctioned entity

KIRISHIAVTOSERVIS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KIRISHIAVTOSERVIS OOO · Kirishiavtoservis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtosiervis" · ООО "КИРИШИАВТОСЕРВИС" · Товариство з обмеженою відповідальністю "Кірішіавтосєрвіс"				[sources]
Other name	LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS · LLC KIRISHIAVTOSERVIS · LLC Kirishiavtoservis · Limited Liability Company "Kirishiavtoservis" · Limited Liability Company Kirishiavtoservis · 1 more...				[sources]
Incorporation date	2005-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7840016802`				[sources]
KPP	`781301001`				[sources]
OGRN	`1057807804064`				[sources]
PermID	`4297042974`				[sources]
Phone	+78123253347				[sources]
Registration number	`1057807804064` · `D956UNTMY1B8`				[sources]
Tax Number	`7840016802`				[sources]
Unique Entity ID	`D956UNTMY1B8`				[sources]
Website	www.kirishiavtoservis.ru				[sources]
Status	Active				[sources]
Address	LIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, RUS, 196084 · Lit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburg · Ulitsa Smolenskaya, 12, Lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084 · ul. Smolenskaya, d. 12 lit. A, SAINT PETERSBURG, SAINT PETERSBURG, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Lit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЕВСЕЕВИЧ ФАРБМАН	Генеральный директор	2005-02-10	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2005-02-10	-
SURGUTNEFTEGAS Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "КИРИШИАВТОСЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqp5zl ·

ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis

· trade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014 · ua-nsdc-org-176-2018-505 · ua-nazk-company-4654 · ua-nabc-company-4654-kirishiavtoservis-limited-liability-company · permid-4297042974 · ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis · ru-inn-7840016802 · trade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300 · ofac-23572 · trade-csl-568ad03d16a52186454ccea4b00165dbce5a6a76

For experts: raw data explorer

Factsheet Descriptions Data sources

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