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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 · PG Korobkov IZ-Cartex Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iz Karteks" (Obshchestvo s ohranychennoi otvetstvennostiu "YZ-Kartэks ymeny P.H. Korobkova", Tovarystvo z obmezhenoiu vidpovidalnistiu "IZ-Karteks imeni P.H. Korobkova") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗ-КАРТЭКС ИМЕНИ П.Г. КОРОБКОВА" · 4 more...				[sources]
Other name	IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD · Общество с ограниченной ответственностью «ИЗ Картекс» · Товариство з обмеженою відповідальністю «Із Картекс»				[sources]
Incorporation date	2004-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047855158780`				[sources]
INN	`7817301375`				[sources]
Keywords	Інші				[sources]
KPP	`781701001`				[sources]
OGRN	`1047855158780`				[sources]
PermID	`5001211559`				[sources]
Phone	+78126470609				[sources]
Tax Number	`7817301375`				[sources]
Website	iz-kartex.com · uralmash-kartex.ru				[sources]
Status	Active				[sources]
Address	196650, Russian Federation, Saint-Petersburg, Kolpino, Izhora plant, w/n · 196650, Российская Федерация, г. Санкт-Петербург, г. Колпино, Ижорский завод, б/н · 196650, Російська Федерація, м. Санкт-Петербург, м. Колпіно, Іжорський завод, б/н · Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg · Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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, d. b/n, Kolpino, 196651 Saint-Petersburg	Russia
Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "УЗТМ-КАРТЭКС"	100	2017-03-23	-
Gazprombank	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5001211559 ·

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-org-176-2018-513 · ofac-20304 · ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks · ru-inn-7817301375 · ua-nazk-company-4715 · ua-nabc-company-4715-pg-korobkov-iz-cartex-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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