Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | STANKIM · Stankim · ООО "СТАНКИМ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1831097040 | [sources] | |||
KPP | 183101001 | [sources] | |||
OGRN | 1041800261579 | [sources] | |||
Registration number | 1041800261579 | [sources] | |||
Tax Number | 1831097040 | [sources] | |||
Address | ul. 10 Let Oktyabrya d. 60, office 308 D, 426065 Izhevsk · ul. Svobody d. 173, kv. 905, 426011 Izhevsk · УЛ. СВОБОДЫ Д.173, Г. ИЖЕВСК, УДМУРТСКАЯ, 426011 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-45752
· ru-inn-1831097040
· ua-nazk-company-11129
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. 10 Let Oktyabrya d. 60, office 308 D, 426065 Izhevsk | Russia | |
ul. Svobody d. 173, kv. 905, 426011 Izhevsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РОМАН МАНСУРОВИЧ ПРИБЫЛЬЩИКОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР ГЕННАДЬЕВИЧ КАЗАНЦЕВ | 33 | - | ||
ЮРИЙ МИХАЙЛОВИЧ ШРАЙБЕР | 67 | - |