Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY ORELMETALLPOYLMER · OrelMetallPolimer LLC · Orelmetallpolimer LLC · Orelmetallpolimer OOO · ООО "ОРЕЛМЕТАЛЛПОЛИМЕР" · | [sources] | |||
Other name | OMP LLC · OOO Orelmetallpolimer · OrelMetallPolimer LLC · オーエムピー有限会社 · 有限会社オリョールメタル ポリマー | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5249143334 | [sources] | |||
KPP | 770801001 | [sources] | |||
OGRN | 1155249005856 | [sources] | |||
PermID | 5083583670 | [sources] | |||
Phone | +78005509388 | [sources] | |||
Registration number | 1155249005856 | [sources] | |||
Tax Number | 5249143334 | [sources] | |||
Unique Entity ID | RTQYGWRAZAQ5 | [sources] | |||
Website | orelmp.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Yu Avtomagistral Street, Mtsensk, 303032 · 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, Russia, "45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, Russia, 19B Novosushchevskaya Street, Moscow, 127055, Russia, · 19B Novosushchevskaya Street, Moscow, 127055 · 24/8 Vatutina Street, Office 204, Dzerzhinsk, 606019 · 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019, Russia." · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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
ch-seco-70860
· permid-5083583670
· jp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f
· eu-sancmap-747decb4d3a3bbf55692262123cbdaed6b7756c3
· eu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663
· usgsa-s4mrvqgqh
· trade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be
· ru-inn-5249143334
· eu-2878-9b5fdd0197d73465eead2fa225e902299007517c
· ofac-45949
· usgsa-s4mrvqj3q
· NK-BCV46rKPfDxgJkJu97iksG
· NK-AepA8V6JyDXcMPoqGjcWaP
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 | |
45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, 105066 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
СЕРГЕЙ | 100 | - |