Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX · ООО "ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС ЛИСТВЯНСКИЙ" · Общество С Ограниченной Ответственностью Обогатительный Комплекс Листвянский | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4214040706 | [sources] | |||
| KPP | 547301001 | [sources] | |||
| OGRN | 1194205019634 | [sources] | |||
| Registration number | 1194205019634 | [sources] | |||
| Tax Number | 4214040706 | [sources] | |||
| Unique Entity ID | K3FTQJ67CAL3 | [sources] | |||
| Address | ZD. 50 POM. 1, UL. SOVETSKAYA, MYSKI, RUS, 652840 · zd. 50 pom. 1, ul. Sovetskaya, 652840 Myski · УЛ СОВЕТСКАЯ Д. 2А, ЛИСТВЯНСКИЙ ЛИСТВЯНСКИЙ СЕЛЬСОВЕТ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| zd. 50 pom. 1, ul. Sovetskaya, 652840 Myski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ЛЕОНИДОВИЧ РЯБЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЕВГЕНИЙ ВИКТОРОВИЧ КУЗЬМИНЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - | |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 100 | |||