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LIMITED LIABILITY COMPANY TUBES 2000

Sanctioned entity

LIMITED LIABILITY COMPANY TUBES 2000 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TUBES 2000 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУБЫ 2000" · Общество С Ограниченной Ответственностью Трубы 2000				[sources]
Incorporation date	2002-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5053019653`				[sources]
KPP	`505301001`				[sources]
OGRN	`1025007114230`				[sources]
Registration number	`1025007114230` · `UN38LS7VMS31`				[sources]
Tax Number	`5053019653`				[sources]
Address	14 GORKOVO STREET, OFFICE 303, ELEKTROSTAL, RUS, 144002 · 14 Gorkovo Street, Office 303, 144002 Elektrostal · УЛ ГОРЬКОГО Д. 14, Московская область, 144002				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
14 Gorkovo Street, Office 303, 144002 Elektrostal	Russia

Directors
Director	Role	Start date	End date
КИРИЛЛ ЛЕОНИДОВИЧ МАРЧЕНКО	ДИРЕКТОР	2020-08-21	-

Owners
Owner	Percentage held	Start date	End date
PAO Trubnaya Metallurgicheskaya Kompaniya	-	-	-
PAO Trubnaya Metallurgicheskaya Kompaniya	100	2020-10-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

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: usgsa-s4mrs26qj · ofac-47774 · ua-nazk-company-12684 · ru-inn-5053019653

For experts: raw data explorer

Factsheet Data sources

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