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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH · STANKOMASH LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДУСТРИАЛЬНЫЙ ПАРК "СТАНКОМАШ" · ООО ИНДУСТРИАЛЬНЫЙ ПАРК "СТАНКОМАШ" · Общество С Ограниченной Ответственностью Индустриальный Парк Станкомаш | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH · STANKOMASH LLC · Stankomash LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7449059203 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1157449000488 | [sources] | |||
| Registration number | 1157449000488 · ELXUB4UEPCV3 · KUF6CDCSGMK7 | [sources] | |||
| Tax Number | 7449059203 | [sources] | |||
| Unique Entity ID | ELXUB4UEPCV3 · KUF6CDCSGMK7 | [sources] | |||
| Address | ULITSA ENISEISKAYA, DOM 8, CHELYABINSK, RUS, 454010 · Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk · УЛ. ЕНИСЕЙСКАЯ Д. 8, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454010 | [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-49397 · usgsa-s4mrtxszy · ru-inn-7449059203 · usgsa-s4mrtl93wFor 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 | |
| Ulitsa Eniseiskaya, Dom 8, 454010 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЗСО "ТЕЛЕФОННАЯ КОМПАНИЯ" | 52 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ НИКОЛАЕВИЧ ТИХОНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ БОНДАРЕНКО | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| LIMITED LIABILITY COMPANY STANKOMASH Sanctioned entity | - | - | - | |