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Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Analiticheskaya Manufaktura OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA · Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКАЯ МАНУФАКТУРА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНАЛИТИЧЕСКАЯ МАНУФАКТУРА				[sources]
Other name	ANALITICHESKAYA MANUFAKTURA OOO · Limited Liability Company Analytical Manufacture				[sources]
Weak alias	Analytical Manufactory				[sources]
Incorporation date	2018-01-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`23281390`				[sources]
INN	`9701098128`				[sources]
KPP	`773101001`				[sources]
OGRN	`1187746024696`				[sources]
PermID	`5087803321`				[sources]
Registration number	`1187746024696`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`9701098128`				[sources]
Website	amanuf.ru				[sources]
Status	Active				[sources]
Address	Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108 Moscow · Sh. Rublevskoye, D. 9, Et/Pom/Kom 1/I/10B, MOSCOW, MOSCOW, 121108, Russia · Д. 9, РУБЛЁВСКОЕ, МОСКВА, 121108				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108 Moscow	Russia

Directors
Director	Role	Start date	End date
ЮЛИЯ ЕВГЕНЬЕВНА БУТЫРСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ ЕВГЕНЬЕВНА БУТЫРСКАЯ	100	2020-06-10	-

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:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: ru-inn-9701098128 · ofac-49275 · permid-5087803321

For experts: raw data explorer

Factsheet Data sources

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