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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST · OOO TORGOVY DOM ASBEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Asbest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АСБЕСТ"" · ООО "ТОРГОВЫЙ ДОМ "АСБЕСТ"" · | [sources] | |||
| Other name | Asbest trade house LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST · OOO TORGOVY DOM ASBEST · Torgovy dom Asbest LLC · Общество с ограниченной ответственностью "Торговый дом "Асбест" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 12859420 | [sources] | |||
| INN | 1001299770 | [sources] | |||
| KPP | 100101001 | [sources] | |||
| OGRN | 1151001009972 | [sources] | |||
| Registration number | 1151001009972 · QDE6BXSDME76 · UQRNSJG35541 | [sources] | |||
| Tax Number | 1001299770 | [sources] | |||
| Unique Entity ID | QDE6BXSDME76 · UQRNSJG35541 | [sources] | |||
| Address | 185005, Російська Федерація, Республіка Карелія, м. Петрозаводськ, вул. Рігачіна, буд. 37 (корпус А, офіс 20) · D. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., RUS, 185005 · d. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk · УЛ. РИГАЧИНА Д. 37 К. А, Г. ПЕТРОЗАВОДСК, КАРЕЛИЯ, 185005 | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest · ua-nabc-company-1729-ooo-torgovy-dom-asbest · usgsa-s4mrn700n · usgsa-s4mrtydvj · ru-inn-1001299770 · ua-nazk-company-1729 · ofac-36468 · ua-nabc-company-1729-limited-liability-company-torgovy-dom-asbestFor 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. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ПРОМЫШЛЕННАЯ КОМПАНИЯ " ЭНКОР " | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ АФОНИЧЕВ | 49 | - | ||
| BITRIVER AG Sanctioned entity | - | - | - | |
| OOO EVEREST GRUP Sanctioned entity | 51 | - | ||