Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ABAMET MANAGEMENT LTD · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET · Limited Liability Company "Abamet Management Company" · UK ABAMET OOO · UK Abamet OOO · | [sources] | |||
Other name | ABAMET MANAGEMENT LTD · Abamet Management LTD · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Abamet" · UK ABAMET OOO · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5003071129 | [sources] | |||
KPP | 503001001 | [sources] | |||
OGRN | 1095003002808 | [sources] | |||
PermID | 5039668296 | [sources] | |||
Registration number | 1095003002808 | [sources] | |||
Tax Number | 5003071129 | [sources] | |||
Unique Entity ID | D2MJYHEFMCA9 · D2N9JJCZA5J8 · V272GSHJMP94 | [sources] | |||
Status | Active | [sources] | |||
Address | Ul Sportivnaya, Vld. 1, Kabinet 229, S Ateptsevo, NARO-FOMINSK, MOSCOW, 143322, Russia · VLADENIE 1 KAB. 229, UL. SPORTIVNAYA, NARO-FOMINSK, RUS, 143322 · vladenie 1 kab. 229, ul. Sportivnaya, 143322 Naro-Fominsk · Російська Федерація,143322, Московська обл., м. Наро-Фомінськ,село Атепцеве, вул. Спортивна, володіння 1,каб. 229 · УЛ СПОРТИВНАЯ ВЛД. 1, АТЕПЦЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 143322 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
Ukraine | National Security and Defense Council | 277/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
vladenie 1 kab. 229, ul. Sportivnaya, 143322 Naro-Fominsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ВЛАДИМИРОВИЧ СЫСОЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ИЛЬЯ ВАЛЕРЬЕВИЧ ШЕМЯКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
· permid-5039668296
· usgsa-s4mrtxs99
· usgsa-s4mrtxs98
· ofac-48008
· ru-inn-5003071129
· usgsa-s4mrs26xg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.