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| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 | - | ||
| 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 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
usgsa-s4mrtxs99 · ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet · usgsa-s4mrs26xg · permid-5039668296 · ru-inn-5003071129 · usgsa-s4mrtxs98 · ofac-48008For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.