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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET

Sanctioned entity

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABAMET MANAGEMENT LTD · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Abamet" · UK ABAMET OOO · UK Abamet OOO · 3 more...				[sources]
Other name	ABAMET MANAGEMENT LTD · Abamet Management LTD · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET · Limited Liability Company "Abamet Management Company" · UK ABAMET OOO · 3 more...				[sources]
Incorporation date	2009-06-02				[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` · `D2MJYHEFMCA9` · `D2N9JJCZA5J8` · `V272GSHJMP94`				[sources]
Tax Number	`5003071129`				[sources]
Status	Active				[sources]
Address	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, МОСКОВСКАЯ, НАРО-ФОМИНСК, 143322				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

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	2020-11-06	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ СТАНИСЛАВОВИЧ КОРНИЛОВ	2	2019-06-06	-
СЕРГЕЙ ВЛАДИМИРОВИЧ СЫСОЕВ	10	2018-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "АМ-М"	83	2009-06-02	-
ИЛЬЯ ВАЛЕРЬЕВИЧ ШЕМЯКИН	3	2020-12-16	-
ЕЛЕНА ВЛАДИМИРОВНА СОКОЛОВА	1	2018-05-25	-
ДЕНИС СЕРГЕЕВИЧ АНИКУШИН	1	2018-05-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrtxs99 · usgsa-s4mrtxs98 · permid-5039668296 · ofac-48008 · usgsa-s4mrs26xg · ua-nazk-company-7194 · ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet · ru-inn-5003071129

For experts: raw data explorer

Factsheet Data sources

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