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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY STANKOMASH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stankomash" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОМАШ" · ООО "СТАНКОМАШ" · Общество С Ограниченной Ответственностью Станкомаш · | [sources] | |||
| Other name | Limited Liability Company "Stankomash" · Общество с ограниченной ответственностью "Станкомаш" · Товариство з обмеженою відповідальністю "Станкомаш" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7449059203 · 7449109207 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1127449003110 · 1157449000488 | [sources] | |||
| Registration number | 1127449003110 · KUK9W5PFQ9P4 | [sources] | |||
| Tax Number | 7449109207 | [sources] | |||
| Unique Entity ID | KUK9W5PFQ9P4 | [sources] | |||
| Address | D. 8, STR. 14, UL. ENISEISKAYA, CHELYABINSK, RUS, 454010 · d. 8, str. 14, Ul. Eniseiskaya, 454010 Chelyabinsk · Російська Федерація, 454010, Челябінська обл., м. Челябінськ, вул. Єнісейська, буд. 8 (будова 14 ) · УЛ. ЕНИСЕЙСКАЯ Д. 8 СТР. 14, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nsdc-25100-tovaristvo-z-obmezenou-vidpovidalnistu-stankomas · ru-inn-7449109207 · ofac-49400 · ua-nazk-company-10015 · usgsa-s4mrtl93zFor 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 | |
| d. 8, str. 14, Ul. Eniseiskaya, 454010 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОРГОВЫЙ ДОМ "ЗАВОД СТАНКОМАШ" | 100 | |||
| ООО "ЯГЕЛЬ" | 100 | |||
| ООО "ТОРГОВЫЙ ДОМ "СТАНКОМАШ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ АГАРКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО | 100 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 307/2023 | |||
| Office of Foreign Assets Control | SDN List | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH Sanctioned entity | - | - | - | |
| ООО "ИНДУСТРИАЛЬНЫЙ ПАРК КОНАР" | - | - | - | |