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CLOSED JOINT STOCK COMPANY SMM

Sanctioned entity

CLOSED JOINT STOCK COMPANY SMM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY SMM · Closed Joint Stock Company SMM · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СММ" · Закрытое Акционерное Общество СММ · Закрытое акционерное общество "СММ"				[sources]
Incorporation date	2002-06-03 · 2002-12-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7826136294`				[sources]
KPP	`783801001`				[sources]
OGRN	`1027810299505`				[sources]
Registration number	`1027810299505` · `Q673C6LDLLG9`				[sources]
Tax Number	`7826136294`				[sources]
Address	1/64, PEREULOK GRIVTSOVA, SAINT PETERSBURG, RUS, 190000 · 1/64, Pereulok Grivtsova, 190000 Saint Petersburg · ПЕР. ГРИВЦОВА Д.1/64, САНКТ-ПЕТЕРБУРГ, 190000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
1/64, Pereulok Grivtsova, 190000 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СММ-ТЯЖЕЛОЕ МАШИНОСТРОЕНИЕ"	100	2018-07-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "СММ"	85	2021-03-02	-

Directors
Director	Role	Start date	End date
ОЛЕГ ИЛИКОВИЧ ТИТБЕРИЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-06-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: ofac-50401 · usgsa-s4mrtln8m · ru-inn-7826136294

For experts: raw data explorer

Factsheet Data sources

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