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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ СУРЬМЯНАЯ КОМПАНИЯ" · ООО "НАЦИОНАЛЬНАЯ СУРЬМЯНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания | [sources] | |||
| Weak alias | OOO NSK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6684002660 · 7709955194 | [sources] | |||
| KPP | 665801001 | [sources] | |||
| OGRN | 1126684003104 · 1147746602002 | [sources] | |||
| Registration number | 1126684003104 · UT2TUBUAYLL8 | [sources] | |||
| Tax Number | 6684002660 | [sources] | |||
| Unique Entity ID | UT2TUBUAYLL8 | [sources] | |||
| Address | STR. 23 ETAZH 10/ POM. 17, UL. POSADSKAYA, EKATERINBURG, RUS, 620102 · str. 23 etazh 10/ pom. 17, ul. Posadskaya, 620102 Ekaterinburg · УЛ. ПОСАДСКАЯ СТР 23, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620102 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-6684002660 · usgsa-s4mrs26ss · ua-nazk-company-12613 · ofac-47854For 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 | |
| str. 23 etazh 10/ pom. 17, ul. Posadskaya, 620102 Ekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY GROSS Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY GROSS Sanctioned entity | 100 | - | ||
| ООО "ПРОИЗВОДСТВО ОГНЕЗАЩИТНЫХ МАТЕРИАЛОВ" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ КИСЛИЦА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC HOLDING GPM Sanctioned entity | - | - | - | |
| PRIVATE LIMITED LIABILITY COMPANY KARLOU B.V. | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ГРИНПРОДЖЕКТ" | - | - | - | |
| ООО "ГРИНПРОДЖЕКТ" | - | - | - | |