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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ · Open Joint Stock Company Muromteplovoz · Vidkryte aktsionerne tovarystvo "Muromteplovoz" · Відкрите акціонерне товариство "Муромтепловоз" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МУРОМТЕПЛОВОЗ" | [sources] | |||
| Other name | Limited Liability Company "Muromteplovoz" · Відкрите акціонерне товариство "Муромтепловоз" · Общество с ограниченной ответственностью "Муромтепловоз" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3307001169 | [sources] | |||
| OGRN | 1023302151828 | [sources] | |||
| Registration number | 1023302151828 · FJ3BT1PS5263 | [sources] | |||
| Tax Number | 3307001169 | [sources] | |||
| Unique Entity ID | FJ3BT1PS5263 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10 FILATOVA STREET, MUROM CITY, RUS, 602252 · 10 Filatova Street, 602252 Murom City · Російська Федерація, 602252, Владимирська обл., м. Муром, вул. Філатова, буд. 10 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-nsdc-27091-vidkrite-akcionerne-tovaristvo-muromteplovoz · ofac-44977 · ru-ogrn-1023302151828 · ua-nazk-company-10532 · usgsa-s4mrqxdygFor 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 | |
| 10 Filatova Street, 602252 Murom City | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БУТУРЛИНСКОЕ" | - | |||