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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD · LLC SASOVSKII LITEINYI ZAVOD · Limited Liability Company Sasovski Liteiny Zavod · ООО "САСОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД" · Общество с ограниченной ответственностью Сасовский Литейный Завод | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD · LLC SASOVSKII LITEINYI ZAVOD · LLC Sasovskii Liteinyi Zavod | [sources] | |||
| Weak alias | LLC SLZ · ООО СЛЗ | [sources] | |||
| Incorporation date | [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 · CWCCJY7F8943 · UPJ6X6WDNV16 | [sources] | |||
| Tax Number | 6232004750 | [sources] | |||
| Unique Entity ID | CWCCJY7F8943 · UPJ6X6WDNV16 | [sources] | |||
| Address | UL. PUSHKINA 21, SASOVO, RUS, 391430 · Ul. Pushkina 21, 391430 Sasovo · УЛ. ПУШКИНА Д.21, Г. САСОВО, РЯЗАНСКАЯ, 391434 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrtxs6r · ofac-47801 · usgsa-s4mrs26rc · ru-inn-6232004750 · ua-nazk-company-12663For 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. Pushkina 21, 391430 Sasovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ИВАНОВИЧ ШАТАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Diana Evgenevna Kaledina Sanctioned entity | 100 | - | ||