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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY · Zavod Kompleksnyye Dorozhnyye Mashiny OOO · ООО "ЗАВОД КОМПЛЕКСНЫЕ ДОРОЖНЫЕ МАШИНЫ" | [sources] | |||
| Other name | OOO Zavod KDM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6730053398 | [sources] | |||
| KPP | 672901001 | [sources] | |||
| OGRN | 1046758319090 | [sources] | |||
| PermID | 4298383774 | [sources] | |||
| Phone | +74812270915 | [sources] | |||
| Registration number | 1046758319090 | [sources] | |||
| Tax Number | 6730053398 | [sources] | |||
| Website | kdmsmolensk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Udarnikov Ulitsa, 1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russia · Ul. Udarnikov D.1, 214012 Smolensk · Ul. Udarnikov, D.1, SMOLENSK, SMOLENSKAYA OBLAST, 214012, Russia · УЛ. УДАРНИКОВ Д.1, Г. СМОЛЕНСК, СМОЛЕНСКАЯ, 214012 | [sources] | |||
| Source link | permid.org · 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
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
ua-nazk-company-11110 · ofac-45739 · ru-inn-6730053398 · permid-4298383774For 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. Udarnikov D.1, 214012 Smolensk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ДМИТРИЕВИЧ ФРАНГОПУЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АННА АНАТОЛЬЕВНА ИЗМЕРОВА | 4.54 | - | ||
| ОЛЬГА АЛЕКСАНДРОВНА СОЛОВЬЕВА | 4.54 | - | ||
| Haliautdinov Ildor Khaidarovych Sanctioned entity | 45.46 | - | ||
| ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | 40.92 | - | ||
| МАРК ИГОРЕВИЧ ФЕДИН | 4.54 | - | ||