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IZ KARTEKS OOO

Sanctioned entity

IZ KARTEKS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IZ KARTEKS OOO · Iz-Karteks OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "IZ-Karteks imeni P.H. Korobkova" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗ-КАРТЭКС" · ООО "ИЗ-КАРТЭКС ИМЕНИ П.Г. КОРОБКОВА" · 1 more...				[sources]
Other name	IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD · Limited Liability Company "P. Korobkov IZ-Kartex" · Общество с ограниченной ответственностью "ИЗ-Картэкс имени П.Г. Коробкова"				[sources]
Incorporation date	2004-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7817042635` · `7817301375` · `7817309906`				[sources]
KPP	`781701001`				[sources]
OGRN	`1027808760011` · `1047855158780` · `1077847395801`				[sources]
PermID	`5001211559`				[sources]
Phone	+78126470609				[sources]
Registration number	`1047855158780` · `N9SVM7LQAUS1` · `NSSUANNQYTM3`				[sources]
Tax Number	`7817301375`				[sources]
Unique Entity ID	`N9SVM7LQAUS1` · `NSSUANNQYTM3`				[sources]
Website	iz-kartex.com · uralmash-kartex.ru				[sources]
Status	Active				[sources]
Address	IZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, RUS, 196650 · Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg · Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg · Izhorskiy zavod d. b/n, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, 196650, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg	Russia
Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - ГОРНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ (ГРУППА УРАЛМАШ-ИЖОРА)"	100	2011-05-17	2012-01-17

Owners
Owner	Percentage held	Start date	End date
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "УЗТМ-КАРТЭКС"	100	2017-03-23	-
Gazprombank Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - ГОРНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ (ГРУППА УРАЛМАШ-ИЖОРА)"	-	-	-
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - ГОРНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ (ГРУППА УРАЛМАШ-ИЖОРА)"	-	-	-
ООО "ОМЗ - ЛИТЕЙНОЕ ПРОИЗВОДСТВО"	-	-	-
ООО "ОМЗ - ЛИТЕЙНОЕ ПРОИЗВОДСТВО"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,259

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:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-20304 · ua-nazk-company-4715 · usgsa-s4mr5cthh · permid-5001211559 · ua-nabc-company-4715-pg-korobkov-iz-cartex-limited-liability-company · ua-nsdc-org-176-2018-513 · usgsa-s4mr5csbs · ru-inn-7817301375 · ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova ·

ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-obsestvo-s-ogranicennoj-otvetstvennostu-iz-karteks-imeni-p-g-korobkova-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korob

· ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks ·

ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-obsestvo-s-ogranicennoj-otvetstvennostu-iz-karteks-imeni-p-g-korobkova-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova

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