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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH · NPO Tsentrotekh OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche obiednannia "Tsentrotekh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЦЕНТРОТЕХ" · ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЦЕНТРОТЕХ" · | [sources] | |||
| Other name | Limited Liability Company "Scientific-Production Association "Tsentrotekh" · Limited Liability Company NPO Tsentrotekh · Limited Liability Company Ural Gas Centrifuge Manufacturing Plant · OOO Uralskii Zavod Gazovykh Tsentrifug · Общество с ограниченной ответственностью "Научно-производственное объединение "Центротех" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6629020796 · 7805416607 | [sources] | |||
| KPP | 668201001 | [sources] | |||
| OGRN | 1069847554644 · 1076629000690 | [sources] | |||
| PermID | 4298351113 | [sources] | |||
| Registration number | 1076629000690 | [sources] | |||
| Tax Number | 6629020796 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Ul.Dzerzhinskogo, Russia · ZD. 2 ul. Dzerzhinskogo, 620000 Novouralsk · Російська Федерація, 624130, Свердловська область, м. Новоуральськ, вул. Дзержинського, буд. 2 · УЛ. ДЗЕРЖИНСКОГО Д.2, Г. НОВОУРАЛЬСК, СВЕРДЛОВСКАЯ, 624130 | [sources] | |||
| Source link | permid.org · 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, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-43558 · ua-nabc-company-7502-limited-liability-company-scientific-production-association-tsentrotekh · ua-nazk-company-7502 · ua-nsdc-20614-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-centroteh · ofac-52643 · ru-inn-6629020796 · permid-4298351113For 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 | |
| ZD. 2 ul. Dzerzhinskogo, 620000 Novouralsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rusatom Additive Technologies Sanctioned entity | 0.16 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentrotekh-Inzhynirinh" Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kavielashvili Illia Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Obiednana kompaniia "Vidokremliuvalno-sublimatnyi kompleks" Sanctioned entity | 0.000212932 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНЖИНИРИНГОВЫЙ ЦЕНТР "РУССКАЯ ГАЗОВАЯ ЦЕНТРИФУГА" | 29.514838373 | - | ||
| Aktsionerne tovarystvo «TVEL» Sanctioned entity | 70.484948695 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "ЦЕНТРОТЕХ-СПБ" | - | - | - | |
| АО "ЦЕНТРОТЕХ-СПБ" | - | - | - | |