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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SMARTMET · ООО "СМАРТМЕТ" · Общество С Ограниченной Ответственностью Cmaptmet | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| TMK@tmk-group.com | [sources] | ||||
| INN | 7449145935 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1217400046819 | [sources] | |||
| Registration number | 1217400046819 · UMQLMJ87KXM3 | [sources] | |||
| Tax Number | 7449145935 | [sources] | |||
| Unique Entity ID | UMQLMJ87KXM3 | [sources] | |||
| Address | 21 MASHINOSTROITELEY STREET, FLOOR 6, SUITE 8, ROOM 12, CHELYABINSK, RUS, 454119 · 21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, 454119 Chelyabinsk · УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21, ЧЕЛЯБИНСК ЛЕНИНСКИЙ, Челябинская область, 454119 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-47769 · ru-inn-7449145935 · ua-nazk-company-12676 · usgsa-s4mrs26qcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, 454119 Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ РЯБУХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | 100 | - | ||