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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PLATAN ENERGO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Platan-Enerho" · ООО "ПЛАТАН-ЭНЕРГО" · Товариство з обмеженою відповідальністю "Платан-Енерго" | [sources] | |||
| Other name | Limited Liability Company "Platan-Energo" · Общество с ограниченной ответственностью "ПлатанЭнерго" · Товариство з обмеженою відповідальністю "Платан-Енерго" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7734731776 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1147746983230 | [sources] | |||
| Registration number | 1147746983230 · UCH2VDWULPU6 | [sources] | |||
| Tax Number | 7734731776 | [sources] | |||
| Unique Entity ID | UCH2VDWULPU6 | [sources] | |||
| Address | UL. BEGOVAYA D. 6A, KOM. 4, MOSCOW, RUS, 125284 · Ul. Begovaya D. 6A, Kom. 4, 125284 Moscow · Російська Федерація, 125284, м. Москва, вул. Бігова, буд. 6А (кімн. 4) · УЛ. БЕГОВАЯ Д. 6А, МОСКВА, 125284 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo · ofac-47612 · usgsa-s4mrs26l7 · ru-inn-7734731776 · ua-nazk-company-9238For 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 | |
| Ul. Begovaya D. 6A, Kom. 4, 125284 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВИТАЛЬЕВИЧ ПИРКОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yovchyk Viktor Oleksiiovych Sanctioned entity | 100 | - | ||