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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOMYAKOVSKI KHLADOKOMBINAT, ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT · Zakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ" · | [sources] | |||
| Other name | CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' · CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex' · KHOMYAKOVSKI KHLADOKOMBINAT, ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 59192911 | [sources] | |||
| INN | 7103035618 | [sources] | |||
| KPP | 710301001 | [sources] | |||
| OGRN | 1047100123586 | [sources] | |||
| Previous name | Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat | [sources] | |||
| Registration number | 1047100123586 · E7PTLFJAM1L7 · FTLRHRLKTLP3 · FVC8QTYG39F5 · NUVZMPW1Z5B9 | [sources] | |||
| Unique Entity ID | E7PTLFJAM1L7 · FTLRHRLKTLP3 · FVC8QTYG39F5 · NUVZMPW1Z5B9 | [sources] | |||
| Address | 16 Homiakovskaya Str., Homiakovo · 16V UL. KHOMYAKOVSKAYA POS. KHOMYAKOVA, TULA, TULSKAYA OBL., RUS, 300098 · 16V ul. Khomyakovskaya Pos. Khomyakova, 300098 Tula · 300098, Росія, Тульська область, м. Тула, смт Хомяково, вул. Хомяковська, 16В · 300098, Росія, Тульська область, м. Тула, смт. Хомяково, вул. Хомяковська, 16В · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
ofac-20668 · usgsa-s4mr5czpf · ru-inn-7103035618 · usgsa-s4mr5ctk1 · usgsa-s4mr5czph · ua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat · usgsa-s4mr5csdb · ua-nsdc-org-176-2018-539For 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 | |
| 16V ul. Khomyakovskaya Pos. Khomyakova, 300098 Tula | Russia | |
| 16 Homiakovskaya Str., Homiakovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОПТОВЫЕ ТЕХНОЛОГИИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ИОСИФОВИЧ МЕТЛИЦКИЙ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosselkhozbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ" | - | - | - | |