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Joint Stock Company Manel

Sanctioned entity

Joint Stock Company Manel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY MANEL · Joint Stock Company Manel · АКЦИОНЕРНОЕ ОБЩЕСТВО "МАНЭЛ"				[sources]
Other name	AO Manel				[sources]
Incorporation date	2010-04-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7017259678`				[sources]
KPP	`701701001`				[sources]
OGRN	`1107017006854`				[sources]
Registration number	`1107017006854`				[sources]
Tax Number	`7017259678`				[sources]
Address	Ul. Vladimira Vysotskogo D. 25, Str. 12, 634040 Tomsk · Д. 25, ВЛАДИМИРА ВЫСОЦКОГО СТР. 12, ТОМСКАЯ, 634040				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Vladimira Vysotskogo D. 25, Str. 12, 634040 Tomsk	Russia

Directors
Director	Role	Start date	End date
ПАВЕЛ ИГОРЕВИЧ БУТЯГИН	генеральный директор	2012-08-21	-

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: ru-inn-7017259678 · ofac-48545

For experts: raw data explorer

Factsheet Data sources

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