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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AP INVEST OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АП-ИНВЕСТ" · ООО "АП-ИНВЕСТ" | [sources] | |||
| Other name | AP INVEST OOO · AP Invest OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2457084476 | [sources] | |||
| KPP | 245701001 | [sources] | |||
| OGRN | 1192468003815 | [sources] | |||
| Registration number | 1192468003815 · F9FVXTBPS4L6 · PS83LD619RZ3 | [sources] | |||
| Tax Number | 2457084476 | [sources] | |||
| Unique Entity ID | F9FVXTBPS4L6 · PS83LD619RZ3 | [sources] | |||
| Address | D. 2 KAB. 318, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663302 · d. 2 kab. 318, pl. Gvardeiskaya, 663302 Norilsk · ПЛ. ГВАРДЕЙСКАЯ Д. 2, Г. НОРИЛЬСК, КРАСНОЯРСКИЙ, 663302 | [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-s4mrtln2d · ofac-50181 · ru-inn-2457084476 · usgsa-s4mrtxt8zFor 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. 2 kab. 318, pl. Gvardeiskaya, 663302 Norilsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT Sanctioned entity | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН САВБАНОВИЧ АРСАНУКАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Публичное акционерное общество "Горно-металлургическая компания "Норильский никель" | 100 | - | ||