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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY · SINARA TRANSPORT MACHINES HOLDING · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРА - ТРАНСПОРТНЫЕ МАШИНЫ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРА-ТРАНСПОРТНЫЕ МАШИНЫ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «СИНАРА-ТРАНСПОРТНЫЕ МАШИНЫ» · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY · SINARA TRANSPORT MACHINES HOLDING · Sinara Transport Machines Holding | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6672241304 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1076672030820 | [sources] | |||
| Registration number | 1076672030820 · ECQ6TVTGGYG7 · KFEAW861RD26 | [sources] | |||
| Tax Number | 6672241304 | [sources] | |||
| Unique Entity ID | ECQ6TVTGGYG7 · KFEAW861RD26 | [sources] | |||
| Address | UL. ROZY LYUKSEMBURG D. 51, YEKATERINBURG, RUS, 620026 · ul. Rozy Lyuksemburg D. 51, 620026 Yekaterinburg · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620026 | [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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ru-inn-6672241304 · usgsa-s4mrtxswq · ofac-49232 · usgsa-s4mrtl8zlFor 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. Rozy Lyuksemburg D. 51, 620026 Yekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР НИКОЛАЕВИЧ ЛЕШ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||