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LLC Tsentrtekhkhimmash

Sanctioned entity

LLC Tsentrtekhkhimmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TSENTRTEKHKHIMMASH · LLC Tsentrtekhkhimmash · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ ХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ" · ООО Центртеххиммаш				[sources]
Incorporation date	2005-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725539970`				[sources]
KPP	`771501001`				[sources]
OGRN	`1057747090280`				[sources]
Registration number	`1057747090280`				[sources]
Tax Number	`7725539970`				[sources]
Address	d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, 127015 Moscow · УЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 23 СТР. 1, МОСКВА, 127015				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, 127015 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью Инвестиционная компания "Орлиная река"	19.87	2013-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРГИНВЕСТПРОЕКТ"	9.55052	2018-12-28	-

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ ПРОКУДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-02-12	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY FLEMSTED	99.9232	2015-05-13	-
LIMITED LIABILITY COMPANY FLEMSTED	-	-	-
СЕРГЕЙ АЛЕКСАНДРОВИЧ ПРОСТАКОВ	0.0768	2010-08-16	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7725539970 · ofac-46049 · ua-nazk-company-11184

For experts: raw data explorer

Factsheet Data sources

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