Search OpenSanctions

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovovyrobnychyi tsentr "Vuhletsevi volokna i kompozyty" · UVICOM LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "УГЛЕРОДНЫЕ ВОЛОКНА И КОМПОЗИТЫ" · Товариство з обмеженою відповідальністю "Наукововиробничий центр "Вуглецеві волокна і композити"				[sources]
Other name	BSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY · Limited Liability Company "Carbon Fibers and Composites" · NPC "UVICOM" Limited Liability Company · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY · Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvenny Tsentr Uglerodnye Volokna I Kompozity · 5 more...				[sources]
Incorporation date	2002-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`18070047`				[sources]
INN	`5029017567`				[sources]
KPP	`502901001`				[sources]
OGRN	`1025003524655`				[sources]
Registration number	`1025003524655` · `HEQVJ5B47X29` · `Y8J6FGVWN3N1`				[sources]
Tax Number	`5029017567`				[sources]
Address	D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006 Moskovskaya Obl. · UL. KOLONTSOVA D. 5, MYTISCHI, RUS, 141009 · Ul. Kolontsova D. 5, Mytischi, 141009 · ПР-КТ ОЛИМПИЙСКИЙ Д. 38 К. АДМИНИСТРАТИВНО-БЫТОВОЙ "А", Г. МЫТИЩИ МОСКОВСКАЯ, 141006 · Російська Федерація, 141006, Московська область, м. Митищі, просп. Олімпійський, буд. 38 (корп. адміністративно-побутовий "А", прим. 601)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russian carbon fibre manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Ul. Kolontsova D. 5, Mytischi, 141009	Russia
D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006 Moskovskaya Obl.	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИУС"	10	2002-10-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ УВИКОМ"	99.01	2017-09-12	-

Directors
Director	Role	Start date	End date
МАРК ЕВГЕНЬЕВИЧ КАЗАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-29	-

Owners
Owner	Percentage held	Start date	End date
МАРК ЕВГЕНЬЕВИЧ КАЗАКОВ	100	2002-10-29	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: nz-ru-ent-361-uvicom-ltd · ua-nabc-company-7635-uvicom-ltd · nz-ru-ent-361 · NK-5jtGd62orZYGtGULwdvFFL · usgsa-s4mrpc32f · ofac-40862 · ua-nazk-company-7635 · usgsa-s4mrty6rx · ua-nsdc-22444-tovaristvo-z-obmezenou-vidpovidalnistu-naukovovirobnicij-centr-vuglecevi-volokna-i-kompoziti · usgsa-s4mrty1vn · ru-inn-5029017567

For experts: raw data explorer

Factsheet Descriptions 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