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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PFMK · Limited Liability Company PFMK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tatarstanskyi derevoobrobnyi kombinat" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПФМК" · ООО "ПФМК" · | [sources] | |||
| Other name | Tatarstan woodworking company LLC · Общество с ограниченной ответственностью "Татарстанский деревообрабатывающий комбинат" · Товариство з обмеженою відповідальністю "Татарстанський деревообробний комбінат" | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | VBFJJNW66511 | [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 · УЛ. КООПЕРАТИВНАЯ Д.1, Г. ЗЕЛЕНОДОЛЬСК, ТАТАРСТАН, 422541 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrn709w · ua-nsdc-18926-tovaristvo-z-obmezenou-vidpovidalnistu-tatarstanskij-derevoobrobnij-kombinat · ua-nazk-company-5966 · ofac-37769 · ru-inn-1648023497 · rupep-company-2734 · ua-nabc-company-5966-limited-liability-company-pfmk · ua-nabc-company-5966-limited-liability-company-tatarstan-woodworking-plantFor 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. 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 | |
| ООО "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" | 99 | - | ||
| ООО "ЛЕС" | 23.9001 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ ЧУЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zalog OOO Sanctioned entity | 100 | - | ||
| Sergey Anatolyevich KOGOGIN Politician · Sanctioned entity | - | - | - | |