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OOO MEZHMUNITSIPALNOE ATP

Sanctioned entity

OOO MEZHMUNITSIPALNOE ATP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE · OOO MEZHMUNITSIPALNOE ATP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖМУНИЦИПАЛЬНОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ" · ООО Межмуниципальное АТП				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE · OOO MEZHMUNITSIPALNOE ATP · Общество с ограниченной ответственностью Межмуниципальное Автотранспортное Предприятие				[sources]
Incorporation date	2017-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`12982936`				[sources]
INN	`7620006742`				[sources]
KPP	`762001001`				[sources]
OGRN	`1177627009801`				[sources]
Registration number	`1177627009801` · `PXWXQWSKBUK4` · `QF7QDLHRKYG7`				[sources]
Tax Number	`7620006742`				[sources]
Address	UL. MELIORATOROV D. 10A, UDACHNY, RUS, 152730 · Ul. Melioratorov D. 10A, 152730 Udachny · УЛ. МЕЛИОРАТОРОВ Д. 10А, ЯРОСЛАВСКАЯ, НЕКОУЗСКИЙ, 152730				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Melioratorov D. 10A, 152730 Udachny	Russia

Directors
Director	Role	Start date	End date
ИВАН ВЛАДИМИРОВИЧ ЛЕПЕНКИН	ДИРЕКТОР	2021-11-25	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ СНИГУР	3.23	2019-12-11	-
OOO KHARTIYA	96.77	2021-11-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 SAM Procurement Exclusions119,132

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

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: ru-inn-7620006742 · usgsa-s4mrtydwd · ofac-36656 · usgsa-s4mrn6pk9

For experts: raw data explorer

Factsheet Data sources

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