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LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES

Sanctioned entity

LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ КУЗНЕЧНЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Кузнечные Технологии				[sources]
Weak alias	OOO SKT				[sources]
Incorporation date	2019-04-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7449138889`				[sources]
KPP	`744901001`				[sources]
OGRN	`1197456017395`				[sources]
Registration number	`1197456017395`				[sources]
Tax Number	`7449138889`				[sources]
Address	ul. Eniseiskaya 8F, 454010 Chelyabinsk · ЕНИСЕЙСКАЯ, ЧЕЛЯБИНСК, Челябинская область, 29553055				[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
ul. Eniseiskaya 8F, 454010 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
ДАНИЛА СЕРГЕЕВИЧ ПЫХОВ	ДИРЕКТОР	2020-04-20	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО	100	2019-04-11	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC