Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC "OMG" · Limited Liability Company United Machine-Building Group · Machine Building Group Limited Liability Company · Obedinennaya Mashinostroitelnaya Gruppa · Ribotos atsakomybės bendrovė „United Machine-Building Group“ · | [sources] | |||
Other name | LLC "OMG" · LLC “OMG” · Limited Liability Company "United Machine-Building Group" · MG LLC · Machine Building Group · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7722469161 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1187746941106 | [sources] | |||
Registration number | 1187746941106 | [sources] | |||
Address | 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022 · Moscou, Rochdelskaya str., 15, bld. 8, Fédération de Russie · Rochdelskaya str. 15, bld. 8, Moscow, Russian Federation · Rochdelskaya str., 15, bld. 8, Moscow, RUSSIAN FEDERATION · Російська Федерація, 123022, м. Москва, вул. Рочдельська, буд. 15 (будова 8, поверх/прим./кімн. 2/ІІ/45) · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ca-sema-1-part-2-314-ru-obedinennaya-mashinostroitelnaya-gruppa
· ru-inn-7722469161
· eu-oj-b6f8192aa4a2e4b96b457b98786f779a171e4ed3
· ua-nabc-company-7673-obedinennaya-mashinostroitelnaya-gruppa
· ua-nsdc-22374-tovaristvo-z-obmezenou-vidpovidalnistu-ob-ednana-masinobudivna-grupa
· ua-nazk-company-7673
· trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf
· ca-sema-5d2f0bb3ee41711a230d6801c1093bf1ba6652f3
· mc-freezes-c3bf7f8699f6c1aab280bf4d4cb174688430e07c
· trade-csl-9e3f1ec4edac3943e43777043dce504f91967822528449955cc35d55
· ch-seco-60487
· NK-GwHfy5rMQJuaHEBTKb3NUW
· NK-3uAZ4KMZfayxp6raVX3QuP
· fr-ga-6550
· eu-oj-cf4263381040dc3229e2d1f919f55d5559e28962
· eu-sancmap-8ffbd09edb783facba856c6c87d4026032c95106
· ch-seco-64198
· eu-2878-cf8e5d4b83e51785c1813ef442470d46eab5b568
· eu-fsf-eu-9760-49
· eu-2878-8986327900cbfe7d356dd482f616a3063260b176
· eu-sancmap-64395fc9329addd1df8523fa2b93c9d48608a72f
· ch-seco-64238
For 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 | |
Rochdelskaya str. 15, bld. 8, Moscow, Russian Federation · Rochdelskaya str., 15, bld. 8, Moscow, RUSSIAN FEDERATION | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ОМГ-СЕРВИС" | 99 | - | ||
ООО "ОМГ АГРО" | 99.9 | - | ||
ООО "КУЗНЕЧНЫЕ АКТИВЫ" | 50 | - | ||
ООО "ОМГ ИТ СЕРВИС" | 99.9 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dmitriy Stepanovich STREZHNEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MIDSTREAM GROUP LIMITED | 100 | - |