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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUN MAKING COMPANY LEVSHA T LLC · LLC WEAPON FIRM LEVSHA T · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T · Tovarystvo z obmezhenoiu vidpovidalnistiu «Zbroina firma «Lievsha-T» · ООО "ОРУЖЕЙНАЯ ФИРМА "ЛЕВША-Т" · | [sources] | |||
| Other name | GUN MAKING COMPANY LEVSHA T LLC · LLC WEAPON FIRM LEVSHA T · LLC Weapon FIrm Levsha T · Limited Liability Company «Weapon Firm «Levsha-T» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7107049851 · 7107082633 | [sources] | |||
| KPP | 710601001 | [sources] | |||
| OGRN | 1027100978300 · 1047101128392 | [sources] | |||
| Registration number | 1027100978300 · CPL2K9V6EPD3 · CPMJA57YNL14 · UHS9JJ8SA991 | [sources] | |||
| Tax Number | 7107049851 | [sources] | |||
| Unique Entity ID | CPL2K9V6EPD3 · CPMJA57YNL14 · UHS9JJ8SA991 | [sources] | |||
| Address | 1A SOVETSKAYA ST, BUILDING 95-037, POM/FLOOR 11/2 LIT. E3, TULA, RUS, 300041 · 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula · 300041, Російська Федерація, Тульська область, м. Тула, вул. Совєтська, буд. 1А (кв. будівля 95-037, приміщення/поверх 11/12, літера Е3) · УЛ. СОВЕТСКАЯ Д. 1А, Г. ТУЛА, ТУЛЬСКАЯ, 300041 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nabc-company-3355-llc-weapon-firm-levsha-t · ofac-47707 · ru-inn-7107049851 · usgsa-s4mrs26np · ua-nazk-company-3355 · usgsa-s4mrtxs4b · usgsa-s4mrtxs4c · ua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-tFor 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 | |
| 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ivanov Serhii Oleksiiovych Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tula Arms Plant Sanctioned entity | 74.9 | - | ||
| МИХАИЛ СЕРГЕЕВИЧ КАЗАКОВ | 25.1 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 726/2022 | |||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ТРИ ЗВЕЗДЫ" | - | - | - | |
| ООО "ТРИ ЗВЕЗДЫ" | - | - | - | |