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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "EKSMASh" · CJSC EKSMASH · JOINT STOCK COMPANY EXMASH · Joint Stock Company Exmash · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСМАШ" · | [sources] | |||
| Other name | CJSC EKSMASH · CJSC Eksmash · JOINT STOCK COMPANY EXMASH · Акционерное общество "ЭКСМАШ" · Акціонерне товариство "ЕКСМАШ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6901090201 | [sources] | |||
| KPP | 695001001 | [sources] | |||
| OGRN | 1056900164188 | [sources] | |||
| Registration number | 1056900164188 · FQFXJJAHETD8 · Q5PKVKGGJEE7 | [sources] | |||
| Tax Number | 6901090201 | [sources] | |||
| Unique Entity ID | FQFXJJAHETD8 · Q5PKVKGGJEE7 | [sources] | |||
| Address | POMESHTENIE 6, ETAZH 2, DOM 54, ULITSA UCHITELSKAYA, TVER, RUS, 170001 · Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver · УЛ. УЧИТЕЛЬСКАЯ Д. 54 К. ПР.КОРП.ЦЕХА НОРМ., Г. ТВЕРЬ, ТВЕРСКАЯ, 170001 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ua-nazk-company-3936 · ru-inn-6901090201 · ua-nsdc-org-109-2021-8 · usgsa-s4mrtln8c · ua-nabc-company-3936-joint-stock-company-exmash · usgsa-s4mrtxthl · ua-nsdc-14555-akcionerne-tovaristvo-eksmas · ofac-50393For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001 Tver | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОМГ СДМ ИНЖИНИРИНГ" | 0.1 | - | ||
| ООО "ОМГ СТРОИТЕЛЬНО-ДОРОЖНЫЕ МАШИНЫ" | 0.1 | - | ||