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KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

Sanctioned entity

KHOMYAKOVSKI KHLADOKOMBINAT, ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHOMYAKOVSKI KHLADOKOMBINAT, ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT · Zakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ" · Закрите акціонерне товариство "Хомяковскький холодокомбінат"				[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 · 3 more...				[sources]
Incorporation date	2004-06-23				[sources]
Dissolution date	2019-08-15				[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` · `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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВЫЕ ТЕХНОЛОГИИ"	100	2009-10-05	2019-06-04

Directors
Director	Role	Start date	End date
ИГОРЬ ИОСИФОВИЧ МЕТЛИЦКИЙ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2016-07-28	2019-08-15

Owners
Owner	Percentage held	Start date	End date
Rosselkhozbank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-12-20	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mr5ctk1 · ru-inn-7103035618 · ua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat · ofac-20668 · usgsa-s4mr5czph · ua-nsdc-org-176-2018-539 · usgsa-s4mr5csdb

For experts: raw data explorer

Factsheet Descriptions Data sources

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