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PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM

Sanctioned entity

PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM · Proizvodstvenno-Stroitelnaya Kompaniya SNM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycho-budivelna kompaniia "SNM" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "СНМ" · Товариство з обмеженою відповідальністю "Виробничо-будівельна компанія "СНМ"				[sources]
Other name	Proizvodstvenno-stroitelnaya kompaniya SNM LLC · SNM Production and construction company LLC · Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ" · Товариство з обмеженою відповідальністю "Виробничо-будівельна компанія "СНМ"				[sources]
Weak alias	PSK SNM · SNM OOO				[sources]
Incorporation date	2002-04-24 · 2003-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5077014693` · `7736514135`				[sources]
KPP	`507701001`				[sources]
OGRN	`1035011800328` · `1047796905749`				[sources]
Registration number	`1035011800328` · `ULRFGV3GM1X5`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`5077014693`				[sources]
Address	142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3 · D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · Д.3, Г. СЕРПУХОВ МОСКОВСКАЯ, 142260				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3, d. Spas-Teshilovo, 142260 Serpukhov	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ВАРФОЛОМЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	-

Owners
Owner	Percentage held	Start date	End date
IMENIE TSARGRAD OOO	100	2015-06-25	-
IMENIE TSARGRAD OOO	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬГА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬГА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-36326 · usgsa-s4mrn6zz6 · ua-nabc-company-1732-proizvodstvenno-stroitelnaya-kompaniya-snm · ru-inn-5077014693 · ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm · ua-nazk-company-1732

For experts: raw data explorer

Factsheet Data sources

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