Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOMPANIYA RUSMARKET · Kompaniya Rusmarket OOO · LLC COMPANY RUSMARKET · LLC Company Rusmarket · ООО "КОМПАНИЯ РУСМАРКЕТ" | [sources] | |||
Other name | KOMPANIYA RUSMARKET · Kompaniya Rusmarket · LLC COMPANY RUSMARKET | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9710035597 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1177746959950 | [sources] | |||
PermID | 5087093270 | [sources] | |||
Phone | +74957400901 | [sources] | |||
Registration number | 1177746959950 · C82YRDPB8P47 · U1WNAZBUE6G2 | [sources] | |||
Tax Number | 9710035597 | [sources] | |||
Unique Entity ID | C82YRDPB8P47 · U1WNAZBUE6G2 | [sources] | |||
Website | gtech.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Altuf'yevskoye shosse, d. 44, MOSCOW, MOSCOW, 127562, Russia · UL. DEKABRISTOV D. 2, K. 2, KV. 115, MOSCOW, RUS, 127562 · Ul. Dekabristov D. 2, K. 2, Kv. 115, 127562 Moscow · Ul. Dekabristov, D. 2, K. 2, Kv. 115, MOSCOW, MOSCOW, 127562, Russia · УЛ. ДЕКАБРИСТОВ Д. 2 К. 2, МОСКВА, 127562 | [sources] | |||
Source link | permid.org · 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, re-exports, 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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5087093270
· ua-nazk-company-12632
· usgsa-s4mrtxrxq
· ru-inn-9710035597
· ofac-47364
· usgsa-s4mrs26f5
For 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. Dekabristov D. 2, K. 2, Kv. 115, 127562 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЛЮДМИЛА АЛЕКСАНДРОВНА ДАНИЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЛЮДМИЛА АЛЕКСАНДРОВНА ДАНИЛОВА | 100 | - |