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LIMITED LIABILITY COMPANY PFMK

Sanctioned entity

LIMITED LIABILITY COMPANY PFMK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PFMK · Limited Liability Company PFMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tatarstanskyi derevoobrobnyi kombinat" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПФМК" · Товариство з обмеженою відповідальністю "Татарстанський деревообробний комбінат"				[sources]
Other name	Tatarstan woodworking company LLC · Общество с ограниченной ответственностью "Татарстанский деревообрабатывающий комбинат" · Товариство з обмеженою відповідальністю "Татарстанський деревообробний комбінат"				[sources]
Incorporation date	2008-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`83465274`				[sources]
INN	`1648023497`				[sources]
KPP	`164801001`				[sources]
OGRN	`1081673000650`				[sources]
Registration number	`1081673000650` · `VBFJJNW66511`				[sources]
Tax Number	`1648023497`				[sources]
Address	422546, Російська Федерація, Республіка Татарстан, Зеленодольський муніципальний район, м. Зеленодольськ, вул. Привокзальна, буд. 5 · D. 1, UL. KOOPERATIVNAYA, ZELENODOLSK, ZELENODOLSKI RAION, TATARSTAN RESP., RUS, 422541 · Ul. Privokzalnaya D. 5, 422546 Zelenodolsk · d. 1, ul. Kooperativnaya, Zelenodolsk, 422541 Zelenodolski Raion · Д.1, КООПЕРАТИВНАЯ, ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422541 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Privokzalnaya D. 5, 422546 Zelenodolsk	Russia
d. 1, ul. Kooperativnaya, Zelenodolsk, 422541 Zelenodolski Raion	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"	99	2018-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕС"	23.9001	2011-05-18	2020-05-28

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ЧУЛКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-25	-

Owners
Owner	Percentage held	Start date	End date
Sergey Anatolyevich KOGOGIN	-	-	-
Zalog OOO	100	2018-04-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-37769 · ru-inn-1648023497 · rupep-company-2734 · ua-nsdc-18926-tovaristvo-z-obmezenou-vidpovidalnistu-tatarstanskij-derevoobrobnij-kombinat · ua-nazk-company-5966 · usgsa-s4mrn709w · ua-nabc-company-5966-limited-liability-company-tatarstan-woodworking-plant · ua-nabc-company-5966-limited-liability-company-pfmk

For experts: raw data explorer

Factsheet Data sources

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