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IZ KARTEKS OOO

Sanctioned entity

IZ KARTEKS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IZ KARTEKS OOO · Iz-Karteks OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "IZ-Karteks imeni P.H. Korobkova" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗ-КАРТЭКС" · ООО "ИЗ-КАРТЭКС ИМЕНИ П.Г. КОРОБКОВА" · 1 more...				[sources]
Other name	IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD · Limited Liability Company "P. Korobkov IZ-Kartex" · Общество с ограниченной ответственностью "ИЗ-Картэкс имени П.Г. Коробкова"				[sources]
Incorporation date	2004-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7817042635` · `7817301375` · `7817309906`				[sources]
KPP	`781701001`				[sources]
OGRN	`1027808760011` · `1047855158780` · `1077847395801`				[sources]
PermID	`5001211559`				[sources]
Phone	+78126470609				[sources]
Registration number	`1047855158780` · `N9SVM7LQAUS1` · `NSSUANNQYTM3`				[sources]
Tax Number	`7817301375`				[sources]
Unique Entity ID	`N9SVM7LQAUS1` · `NSSUANNQYTM3`				[sources]
Website	iz-kartex.com · uralmash-kartex.ru				[sources]
Status	Active				[sources]
Address	IZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, RUS, 196650 · Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg · Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg · Izhorskiy zavod d. b/n, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, 196650, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg	Russia
Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - ГОРНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ (ГРУППА УРАЛМАШ-ИЖОРА)"	100	2011-05-17	2012-01-17

Owners
Owner	Percentage held	Start date	End date
Gazprombank Sanctioned entity	-	-	-
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "УЗТМ-КАРТЭКС"	100	2017-03-23	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ОМЗ - ЛИТЕЙНОЕ ПРОИЗВОДСТВО"	-	-	-
ООО "ОМЗ - ЛИТЕЙНОЕ ПРОИЗВОДСТВО"	-	-	-
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - ГОРНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ (ГРУППА УРАЛМАШ-ИЖОРА)"	-	-	-
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - ГОРНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ (ГРУППА УРАЛМАШ-ИЖОРА)"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

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

Source data IDs: ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova ·

ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-obsestvo-s-ogranicennoj-otvetstvennostu-iz-karteks-imeni-p-g-korobkova-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova

· ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks ·

ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-obsestvo-s-ogranicennoj-otvetstvennostu-iz-karteks-imeni-p-g-korobkova-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korob

· ua-nsdc-org-176-2018-513 · ru-inn-7817301375 · ua-nazk-company-4715 · permid-5001211559 · ua-nabc-company-4715-pg-korobkov-iz-cartex-limited-liability-company · usgsa-s4mr5cthh · usgsa-s4mr5csbs · ofac-20304

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