Search OpenSanctions

Nuclin LLC

Sanctioned entity

Nuclin LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nuclin LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НУКЛИН"				[sources]
Incorporation date	2009-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032208219`				[sources]
KPP	`771701001`				[sources]
OGRN	`1095032005100`				[sources]
Registration number	not available				[sources]
Address	Serebryakova Proezd 14, Moscow · ПР-Д 12-Й МАРЬИНОЙ РОЩИ Д. 9 СТР. 1, МОСКВА, 127521				[sources]
Last change	2024-02-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАХМУД АМЕР АХМЕД АБДЕЛЬФАТТАХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-18	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЗАПОРОЖЕЦ	50	2010-05-24	-
ЛЕОНИД ВАЛЕРЬЕВИЧ КУЧЕРОВ	50	2009-06-24	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-12-16	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7409 · ua-nabc-company-7409-nuclin-llc · ru-inn-5032208219 · trade-csl-dd9776341a3d8297dff68b5c7c457ab3e81b4ee64d42845650e71393

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk