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Nasosy Ampika

Sanctioned entity

Nasosy Ampika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nasosy Ampika · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАСОСЫ АМПИКА"				[sources]
Incorporation date	2008-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7721638498`				[sources]
KPP	`772101001`				[sources]
OGRN	`5087746398790`				[sources]
Registration number	not available				[sources]
Address	3-ya Institutskaya St. Bld. 15, Moscow · Д.15, 3-Я ИНСТИТУТСКАЯ, МОСКВА, 109428				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ МАЙОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-11-13	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ ВЯЧЕСЛАВОВИЧ МОИСЕЕВ	30	2008-11-13	-
ДМИТРИЙ ВЛАДИМИРОВИЧ МАЙОРОВ	70	2008-11-13	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-12-16	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7721638498 · trade-csl-ff84d1e2ce295f062bd729a4e7282141106e50ab2c78ec0f0392f1bb · ua-nabc-company-7408-nasosy-ampika · ua-nazk-company-7408

For experts: raw data explorer

Factsheet Data sources

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