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LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH

Sanctioned entity

LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДУСТРИАЛЬНЫЙ ПАРК "СТАНКОМАШ" · Общество С Ограниченной Ответственностью Индустриальный Парк Станкомаш				[sources]
Other name	Stankomash LLC				[sources]
Incorporation date	2015-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7449059203`				[sources]
KPP	`744901001`				[sources]
OGRN	`1157449000488`				[sources]
Registration number	`1157449000488`				[sources]
Tax Number	`7449059203`				[sources]
Address	Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk · Д. 8, ЕНИСЕЙСКАЯ, ЧЕЛЯБИНСКАЯ, 454010				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗСО "ТЕЛЕФОННАЯ КОМПАНИЯ"	52	2016-05-20	2018-12-06

Directors
Director	Role	Start date	End date
ИЛЬЯ НИКОЛАЕВИЧ ТИХОНОВ	ДИРЕКТОР	2019-05-31	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО	100	2015-02-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ofac-49397 · ru-inn-7449059203

For experts: raw data explorer

Factsheet Data sources

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