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LIMITED LIABILITY COMPANY PREPREG-DUBNA

Sanctioned entity

LIMITED LIABILITY COMPANY PREPREG-DUBNA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PREPREG-DUBNA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA · Prepreg Dubna OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prepreh-Dubna" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕПРЕГ-ДУБНА" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY PREPREG-DUBNA · Limited Liability Company "Prepreg-Dubna" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA · Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna · PREPREG-DUBNA, OOO · 3 more...				[sources]
Incorporation date	2011-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`90160486`				[sources]
INN	`5010043203`				[sources]
KPP	`501001001`				[sources]
OGRN	`1115010001138`				[sources]
PermID	`5083854901`				[sources]
Phone	+74957770123				[sources]
Registration number	`1115010001138` · `HFPAL1RALLB2` · `Y8YXCE8UABA6`				[sources]
Tax Number	`5010043203`				[sources]
Website	umatex.com				[sources]
Status	Active				[sources]
Address	D. 8, Ul. Tekhnologicheskaya, 141981 Dubna · Tekhnologicheskaya Ulitsa, 8, DUBNA, MOSCOW, 141981, Russia · UL. ELEKTRODNYAYA D. 8, DUBNA, RUS, 141981 · Ul. Elektrodnyaya D. 8, 141981 Dubna · Ul. Tekhnologicheskaya, D. 8, DUBNA, MOSCOW, 141981, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Elektrodnyaya D. 8, 141981 Dubna	Russia
D. 8, Ul. Tekhnologicheskaya, 141981 Dubna	Russia

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	100	2019-10-31	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrty1vz · permid-5083854901 · ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna · usgsa-s4mrty6s7 · ua-nazk-company-7545 · usgsa-s4mrpc32m · NK-HewkqGrePFeGJkSjiYVkAp · ua-nabc-company-7545-limitedliability-company-prepreg-dubna · ofac-40868 · ru-inn-5010043203

For experts: raw data explorer

Factsheet Data sources

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