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Preobrazovatel Mash Limited Liability Company

Sanctioned entity

Preobrazovatel Mash Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY · Preobrazovatel Mash Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕОБРАЗОВАТЕЛЬ МАШ" · Преобразователь Маш Общество с Ограниченной Ответственностью				[sources]
Incorporation date	2019-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`42828368`				[sources]
INN	`9704008683`				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746746372`				[sources]
Registration number	`1197746746372` · `G15VG1FH4XQ6`				[sources]
Tax Number	`9704008683`				[sources]
Address	D. 3A STR. 4 ETAZH 1 POM. 6, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, МОСКВА, 119146				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА КОПЫЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-25	-

Owners
Owner	Percentage held	Start date	End date
Akvamarin Limited Liability Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	75	2019-12-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US SAM Procurement Exclusions119,108

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

United States · GSA

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: ofac-43137 · ua-nazk-company-9799 · usgsa-s4mrqm5c0 · ru-inn-9704008683

For experts: raw data explorer

Factsheet Data sources

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