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Zavod Goreltex Co Ltd

Sanctioned entity

Zavod Goreltex Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMPANY LIMITED CORTEM GORELTEX · TOV "Zavod Horeltekh" · ZAVOD GORELTEX CO LTD · Zavod Goreltex Co Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ГОРЭЛТЕХ" · 2 more...				[sources]
Other name	COMPANY LIMITED CORTEM GORELTEX · Company Limited Cortem Goreltex · ZAVOD GORELTEX CO LTD · ООО «Завод Горэлтех» · ТОВ «Завод Горелтех»				[sources]
Incorporation date	2004-04-05				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806155468`				[sources]
KPP	`780601001`				[sources]
OGRN	`1047811013183`				[sources]
Registration number	`1047811013183` · `XPZ6CKUP6CH7` · `YVAPLGB8NEF3`				[sources]
Tax Number	`7806155468`				[sources]
Unique Entity ID	`XPZ6CKUP6CH7` · `YVAPLGB8NEF3`				[sources]
Address	195176, м. Санкт-Петербург, шосе Революції, 18 А · SH. REVOLYUTSII D. 18, LIT. A, POM. 4-N OFFICE 1, SAINT PETERSBURG, RUS, 195176 · Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, 195176 Saint Petersburg · Ш. РЕВОЛЮЦИИ Д. 18 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195176				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, 195176 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "ГОРЭЛТЕХ"	100	2018-04-23	-

Directors
Director	Role	Start date	End date
ЮРИЙ АНАТОЛЬЕВИЧ СИМАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-13	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЗАВОД ЦПЕХ"	0.375	2021-07-06	-
ООО "ГЛОБАЛ ИНВЕСТ"	74.625	2021-07-22	-
Р. СТАЛЬ АКТИЕНГЕЗЕЛЛШАФТ	25	2016-11-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxp7j · usgsa-s4mrtxm35 · ru-inn-7806155468 · ofac-50726 · ua-nsdc-14095-tov-zavod-gorelteh

For experts: raw data explorer

Factsheet Data sources

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