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Limited Liability Company Sasovski Liteiny Zavod

Sanctioned entity

Limited Liability Company Sasovski Liteiny Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD · Limited Liability Company Sasovski Liteiny Zavod · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САСОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД" · Общество с ограниченной ответственностью Сасовский Литейный Завод				[sources]
Other name	LLC SASOVSKII LITEINYI ZAVOD · LLC Sasovskii Liteinyi Zavod				[sources]
Weak alias	LLC SLZ · ООО СЛЗ				[sources]
Incorporation date	2002-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6232004750`				[sources]
KPP	`623201001`				[sources]
OGRN	`1026201399729`				[sources]
Registration number	`1026201399729` · `UPJ6X6WDNV16`				[sources]
Tax Number	`6232004750`				[sources]
Address	UL. PUSHKINA 21, SASOVO, RUS, 391430 · Ul. Pushkina 21, 391430 Sasovo · Д.21, ПУШКИНА, РЯЗАНСКАЯ, 391434 · УЛ. ПУШКИНА Д.21, Г. САСОВО РЯЗАНСКАЯ, 391434				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Pushkina 21, 391430 Sasovo	Russia

Directors
Director	Role	Start date	End date
ВИКТОР ИВАНОВИЧ ШАТАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-11	-

Owners
Owner	Percentage held	Start date	End date
Diana Evgenevna Kaledina	100	2017-12-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-12663 · usgsa-s4mrs26rc · ofac-47801 · ru-inn-6232004750

For experts: raw data explorer

Factsheet Data sources

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