Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Nizhegorodskie Avtomobili · JSC Russian Machines · Obshchestvo s ohranychennoi otvetstvennostiu "Russkye mashyny" · RUSSIAN MACHINES · Rosyjskie Maszyny SA · | [sources] | |||
Other name | JSC Nizhegorodskie Avtomobili · JSC Russian Machines) · RUSSKIE MASHINY · Russkie Mashiny · ОАО Нижегородские автомобили · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@rm.ru | [sources] | ||||
ID Number | 37100386 | [sources] | |||
INN | 2373000582 | [sources] | |||
KPP | 237301001 | [sources] | |||
OGRN | 1112373000596 | [sources] | |||
OKPO | 37100386 | [sources] | |||
Phone | +74956538207 | [sources] | |||
Registration number | 1112373000596 · HSFRKCLKKWX9 | [sources] | |||
Tax Number | 2373000582 | [sources] | |||
Unique Entity ID | HSFRKCLKKWX9 | [sources] | |||
Website | rm.ru | [sources] | |||
Address | 352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie · St. Mira, 116 K.D, kv.2, Ust-Labinsk, Russian Federation, 352330 · UL. ROCHDELSKAYA 15, 8, MOSCOW, RUS, 123022 · Ul. Rochdelskaya 15, 8, 123022 Moscow · Ul. Rochdelskaya 15, Building 8, Moscow, 123022, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4
· eu-fsf-eu-8092-0
· ua-nsdc-org-176-2018-915
· ua-nsdc-12791-tov-ruski-masini
· ua-nabc-company-546-jsc-nizhegorodskie-avtomobyly
· ua-nazk-company-546
· ca-sema-1-part-2-286-ru-russian-machines-jsc
· ua-nabc-company-546-jsc-russian-machines
· ofac-24229
· rupep-company-6572
· ja-mof-6112244335c27935ed653edca4133298cb8f99aa
· usgsa-s4mr6cjll
· ch-seco-54256
· ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140
· ru-inn-2373000582
· ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini
· fr-ga-4523
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РМ-СИСТЕМС" | 57.99 | - | ||
Gaz Group Sanctioned entity | - | - | - | |
ООО "АРИТЕРА" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Oleg Vladimirovich Deripaska Sanctioned entity | - | - | - | |
CONSULTREND ENTERPRISES LIMITED | 100 | - | ||
Basic Element Limited Sanctioned entity | - | - | - |