Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FKP SAMARA PLANT KOMMUNAR · Federalne kazenne pidpryiemstvo "Samarskyi zavod "Komunar" · SAMARSKII ZAVOD KOMMUNAR · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "САМАРСКИЙ ЗАВОД "КОММУНАР" · Федеральне казенне підприємство "Самарський завод "Комунар" | [sources] | |||
Other name | FKP SAMARA PLANT KOMMUNAR · FKP Samara Plant Kommunar · Federal State Enterprise "Samara Plant "Communar" · SAMARSKII ZAVOD KOMMUNAR · Федеральне казенне підприємство "Самарський завод "Комунар" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6367080065 | [sources] | |||
KPP | 633001001 | [sources] | |||
OGRN | 1036302392356 | [sources] | |||
Registration number | 136302392356 · EJ5ZE11P43L9 · KR2XHX33WZ54 | [sources] | |||
Tax Number | 6367080065 | [sources] | |||
Unique Entity ID | EJ5ZE11P43L9 · KR2XHX33WZ54 | [sources] | |||
Address | UL. KOMMUNAROV D. 3, POS. PETRA-DUBRAVA, RUS, 443546 · UL. Kommunarov D. 3, 443546 Pos. Petra-Dubrava · Російська Федерація, 443546, Самарська обл., Волзький р-н, смт Петра Дубрава, вул. Комунарів, буд. 3 · УЛ. КОММУНАРОВ Д. 3, САМАРСКАЯ, ВОЛЖСКИЙ, 443546 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-6367080065
· ua-nazk-company-9322
· usgsa-s4mrtxsyx
· NK-3n6KDDpBr8VJUrJQD2pebj
· ofac-49349
· ua-nsdc-24422-federalne-kazenne-pidpriemstvo-samarskij-zavod-komunar
· usgsa-s4mrtl92m
For 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 | |
UL. Kommunarov D. 3, 443546 Pos. Petra-Dubrava | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАН+ТАН" | 19.72 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАРИНА МАРСОВНА ГАЛИМОВА | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Federal Agency for State Property Management | - | - | ||
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - |