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LIMITED LIABILITY COMPANY KMT

Sanctioned entity

LIMITED LIABILITY COMPANY KMT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KMT · ООО "КМТ"				[sources]
Incorporation date	2020-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9719010156`				[sources]
KPP	`771901001`				[sources]
OGRN	`1207700463145`				[sources]
Registration number	`1207700463145` · `UBK7QPT8BC78`				[sources]
Tax Number	`9719010156`				[sources]
Unique Entity ID	`UBK7QPT8BC78`				[sources]
Address	UL. BOLSHAYA SEMENOVSKAYA D. 40, STR. 13, FLOOR 2, POMESHCH. 203, MOSCOW, RUS, 107023 · Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow · УЛ БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.Москва, 107023				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ ДАНИЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-03	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ВЛАДИМИРОВИЧ ЗАЙКИН	100	2020-12-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions112,219

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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)174,374

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26kz · ofac-47604 · ua-nazk-company-12555 · ru-inn-9719010156

For experts: raw data explorer

Factsheet Data sources

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