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STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET

Sanctioned entity

STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET · State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet · Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет				[sources]
Legal form	not available				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1229300078370` · `F72EHK6G9T34`				[sources]
Tax Number	`9303012971`				[sources]
Status	not available				[sources]
Address	101 POSTYSHEVA ST., DONETSK, 283086, UKR · 101 Postysheva St., 283086 Donetsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
101 Postysheva St., 283086 Donetsk	Ukraine

Directors
Director	Role	Start date	End date
Maksim Valeriovych Soldatov	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

Source data IDs: ua-nazk-company-10354 · usgsa-s4mrqm3yb · ofac-44143

For experts: raw data explorer

Factsheet Data sources

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