Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY STANKOMASH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stankomash" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОМАШ" · ООО "СТАНКОМАШ" · Общество С Ограниченной Ответственностью Станкомаш · | [sources] | |||
Other name | Limited Liability Company "Stankomash" · Общество с ограниченной ответственностью "Станкомаш" · Товариство з обмеженою відповідальністю "Станкомаш" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7449059203 · 7449109207 | [sources] | |||
KPP | 744901001 | [sources] | |||
OGRN | 1127449003110 · 1157449000488 | [sources] | |||
Registration number | 1127449003110 · KUK9W5PFQ9P4 | [sources] | |||
Tax Number | 7449109207 | [sources] | |||
Unique Entity ID | KUK9W5PFQ9P4 | [sources] | |||
Address | D. 8, STR. 14, UL. ENISEISKAYA, CHELYABINSK, RUS, 454010 · d. 8, str. 14, Ul. Eniseiskaya, 454010 Chelyabinsk · Російська Федерація, 454010, Челябінська обл., м. Челябінськ, вул. Єнісейська, буд. 8 (будова 14 ) · УЛ. ЕНИСЕЙСКАЯ Д. 8 СТР. 14, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454010 | [sources] | |||
Source link | 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, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrtl93z
· ofac-49400
· ua-nazk-company-10015
· ua-nsdc-25100-tovaristvo-z-obmezenou-vidpovidalnistu-stankomas
· ru-inn-7449109207
For 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 | |
d. 8, str. 14, Ul. Eniseiskaya, 454010 Chelyabinsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТОРГОВЫЙ ДОМ "СТАНКОМАШ" | 100 | |||
ООО "ТОРГОВЫЙ ДОМ "ЗАВОД СТАНКОМАШ" | 100 | |||
ООО "ЯГЕЛЬ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ НИКОЛАЕВИЧ АГАРКОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО | 100 | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - | |
National Security and Defense Council | 307/2023 |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH Sanctioned entity | - | - | - | |
ООО "ИНДУСТРИАЛЬНЫЙ ПАРК КОНАР" | - | - | - |