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LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY

Sanctioned entity

LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY · ООО "РАЗРЕЗ МАЛИНОВСКИЙ" · Общество С Ограниченной Ответственностью Разрез Малиновский				[sources]
Incorporation date	2019-06-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4217195000`				[sources]
KPP	`421701001`				[sources]
OGRN	`1194205014057`				[sources]
Registration number	`1194205014057` · `K4PVBLQWMLP3`				[sources]
Tax Number	`4217195000`				[sources]
Unique Entity ID	`K4PVBLQWMLP3`				[sources]
Address	D. 9 K. 1 OFIS 232, UL. PIROGOVA, NOVOKUZNETSK, RUS, 654005 · d. 9 k. 1 ofis 232, ul. Pirogova, 654005 Novokuznetsk · УЛ ПИРОГОВА Д. 9 К. 1, НОВОКУЗНЕЦК, Кемеровская область - Кузбасс, 654005				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 9 k. 1 ofis 232, ul. Pirogova, 654005 Novokuznetsk	Russia

Directors
Director	Role	Start date	End date
ИЛЛАРИОН ВЛАДИМИРОВИЧ ПАШИНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-06	-

Owners
Owner	Percentage held	Start date	End date
ИЛЛАРИОН ВЛАДИМИРОВИЧ ПАШИНИН	6.68	2020-12-09	-
ТИМУР ВЛАДИМИРОВИЧ ФРАНК	30	2021-10-18	-
ООО "АНГАРАТРЕЙДКОМ"	63.32	2020-11-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,319

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

United States · OFAC

US SAM Procurement Exclusions112,387

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,846

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

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)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl8tm · ru-inn-4217195000 · ua-nazk-company-2108 · ofac-48903

For experts: raw data explorer

Factsheet Data sources

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