Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NPC ANTEY · Limited Liability Company NPC Antey · ООО "НПК "АНТЕЙ" · Общество С Ограниченной Ответственностью НРК Антей | [sources] | |||
Weak alias | Redfab | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7814642289 | [sources] | |||
KPP | 784201001 | [sources] | |||
OGRN | 1167847114016 | [sources] | |||
Registration number | 1167847114016 · UTQAY933MYN5 | [sources] | |||
Tax Number | 7814642289 | [sources] | |||
Unique Entity ID | UTQAY933MYN5 | [sources] | |||
Address | 39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167 Saint Petersburg · 4 GELSINGFORSSKAYA STREET, BUILDING 1, FLOOR 3A, SAINT PETERSBURG, RUS, 194044 · 4 Gelsingforsskaya Street, Building 1, Floor 3A, 194044 Saint Petersburg · УЛ ХЕРСОНСКАЯ Д. 39 ЛИТЕРА А, Г.Санкт-Петербург, 191167 | [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
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, 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
ru-inn-7814642289
· usgsa-s4mrs26t4
· ofac-47866
· ua-nazk-company-12621
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 | |
39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167 Saint Petersburg | Russia | |
4 Gelsingforsskaya Street, Building 1, Floor 3A, 194044 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВАЛЕНТИНОВИЧ МИХАЙЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР ВАЛЕНТИНОВИЧ МИХАЙЛЕНКО | 100 | - |