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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TSENTRTEKHKHIMMASH · LLC Tsentrtekhkhimmash · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ ХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ" · ООО "ЦЕНТР ТЕХНОЛОГИЙ ХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ" · ООО Центртеххиммаш | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46049 · ua-nazk-company-11184 · ru-inn-7725539970For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРЛИНАЯ РЕКА" | 19.87 | - | ||
| ООО "ОРГИНВЕСТПРОЕКТ" | 9.55052 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВИКТОРОВИЧ ПРОКУДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY FLEMSTED Sanctioned entity | 99.9232 | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ПРОСТАКОВ | 0.0768 | - | ||
| LIMITED LIABILITY COMPANY FLEMSTED Sanctioned entity | - | - | - | |