Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST · ООО "ПУМОРИ-ИНЖИНИРИНГ ИНВЕСТ" · Общество С Ограниченной Ответственностью Пумори Инжиниринг Инвест | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6671121491 | [sources] | |||
KPP | 667901001 | [sources] | |||
OGRN | 1026605231091 | [sources] | |||
Registration number | 1026605231091 · KZYSHJLN97K7 | [sources] | |||
Tax Number | 6671121491 | [sources] | |||
Unique Entity ID | KZYSHJLN97K7 | [sources] | |||
Address | OFFICE 105, BUILDING 3, MONTERSKAYA STREET, EKATERINBURG, RUS, 620085 · Office 105, Building 3, Monterskaya Street, 620085 Ekaterinburg · УЛ. МОНТЕРСКАЯ СТР. 3, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620085 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Office 105, Building 3, Monterskaya Street, 620085 Ekaterinburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР БОРИСОВИЧ РЕВЗИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПУМОРИ-ИНСТРУМЕНТ" | 71.38 | - | ||
ООО "ПУМОРИ" | 28.62 | - |