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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TUBES 2000 · ООО "ТРУБЫ 2000" · Общество С Ограниченной Ответственностью Трубы 2000 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5053019653 | [sources] | |||
| KPP | 505301001 | [sources] | |||
| OGRN | 1025007114230 | [sources] | |||
| Registration number | 1025007114230 · UN38LS7VMS31 | [sources] | |||
| Tax Number | 5053019653 | [sources] | |||
| Unique Entity ID | UN38LS7VMS31 | [sources] | |||
| Address | 14 GORKOVO STREET, OFFICE 303, ELEKTROSTAL, RUS, 144002 · 14 Gorkovo Street, Office 303, 144002 Elektrostal · УЛ ГОРЬКОГО Д. 14, ЭЛЕКТРОСТАЛЬ, Московская область, 144002 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
ofac-47774 · ua-nazk-company-12684 · ru-inn-5053019653 · usgsa-s4mrs26qjFor 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 | |
| 14 Gorkovo Street, Office 303, 144002 Elektrostal | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЛЕОНИДОВИЧ МАРЧЕНКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | 100 | - | ||
| PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | - | - | - | |