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JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS

Sanctioned entity

JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Prepreh-Suchasni kompozytsiini materialy" · JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS · Prepreg Sovremennye Kompozitsionnye Materialy AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРЕПРЕГ - СОВРЕМЕННЫЕ КОМПОЗИЦИОННЫЕ МАТЕРИАЛЫ" · Акционерное общество "Препрег-Современные Композиционные Материалы" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo Prepreg-Sovremennye Kompozitsionnye Materialy · Joint-Stock Company "Prepreg-Modern Composite Materials" · Prepreg SKM AO · Акционерное общество "Препрег-Современные композиционные материалы" · Акціонерне товариство "Препрег-Сучасні композиційні матеріали"				[sources]
Incorporation date	2009-05-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`61664530`				[sources]
INN	`7729632610`				[sources]
KPP	`772301001`				[sources]
OGRN	`1097746268234`				[sources]
PermID	`5036228274`				[sources]
Phone	+74957770123				[sources]
Previous name	Prepreg-Sovremennye Kompozitsionnye Materialy AO				[sources]
Registration number	`1097746268234` · `Y8QZT2JMNY13`				[sources]
Tax Number	`7729632610`				[sources]
Website	www.umatex.com				[sources]
Status	Active				[sources]
Address	42, Bld. 5, Vologradskiy Avenue, 109316 Moscow · VOLGOGRADSKII PROSPEKT D. 43, KORP. 3, MOSCOW, RUS, 109316 · Volgogradskii Prospekt D. 43, Korp. 3, 109316 Moscow · Volgogradskiy Prosp., D.42 K.5, MOSCOW, MOSCOW, 109316, Russia · Volgogradskiy Prospekt, Dom 42, Korpus 5, MOSCOW, MOSCOW, 109316, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Volgogradskii Prospekt D. 43, Korp. 3, 109316 Moscow	Russia
42, Bld. 5, Vologradskiy Avenue, 109316 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЦК-СКМ"	100	2013-06-19	2020-03-05

Directors
Director	Role	Start date	End date
Dmytrykov Oleksandr Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

PermID Open Data2,693

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7729632610 · ofac-40866 · ua-nazk-company-7498 · ua-nsdc-20610-akcionerne-tovaristvo-prepreg-sucasni-kompozicijni-materiali · usgsa-s4mrpc32k · ua-nabc-company-7498-joint-stockcompany-prepreg-modern-composite-materials · permid-5036228274

For experts: raw data explorer

Factsheet Data sources

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