Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TSUP VSTO, OOO · ООО "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТОМ "ВОСТОЧНАЯ СИБИРЬ - ТИХИЙ ОКЕАН" | [sources] | |||
Other name | LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' · LLC TSUP VSTO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 77642401 | [sources] | |||
INN | 3801079270 | [sources] | |||
KPP | 380101001 | [sources] | |||
OGRN | 1053801124519 | [sources] | |||
Registration number | 1053801124519 | [sources] | |||
Tax Number | 3801079270 | [sources] | |||
Unique Entity ID | D7YXV8FLP1P5 | [sources] | |||
Website | cupvsto.ru | [sources] | |||
Address | 2-B UL. GORKOGO, ANGARSK, IRKUTSKAYA OBL., RUS, 665830 · 2-B ul. Gorkogo, 665830 Angarsk · УЛ. ГОРЬКОГО Д.2-Б, Г. АНГАРСК, ИРКУТСКАЯ, 665830 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Address | ||
---|---|---|
Full address | Country | |
2-B ul. Gorkogo, 665830 Angarsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ АЛЕКСАНДРОВИЧ РЕУТОВ | Руководитель ликвидационной комиссии |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Transneft Sanctioned entity | 100 | |||
Transneft Sanctioned entity | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
Office of Foreign Assets Control | Consolidated List | - | - | |
TREAS-OFAC | Reciprocal | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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 · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.