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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA · ООО "ДЕРЕВООБРАБАТЫВАЮЩАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Деревообрабатывающая Компания | [sources] | |||
| Weak alias | Wood Processing Company LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6612021872 | [sources] | |||
| KPP | 661201001 | [sources] | |||
| OGRN | 1069612021929 | [sources] | |||
| Registration number | 1069612021929 | [sources] | |||
| Tax Number | 6612021872 | [sources] | |||
| Address | ul. Zavodskaya 5, 623405 Kamensk-Uralski · УЛ. ЗАВОДСКАЯ Д.5, Г. КАМЕНСК-УРАЛЬСКИЙ, СВЕРДЛОВСКАЯ, 623400 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Zavodskaya 5, 623405 Kamensk-Uralski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ ПЕТУНКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamensk-Uralsky Metallurgical Works J.S. Co. Sanctioned entity | 100 | - | ||
| Kamensk-Uralsky Metallurgical Works J.S. Co. Sanctioned entity | - | - | - | |