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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod vuhletsevykh i kompozytsiinykh materialiv" · ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV · ZUKM OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УГЛЕРОДНЫХ И КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ" · | [sources] | |||
| Other name | Limited Liability Company "Carbon and Composite Materials Plant" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV · Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh Materialov · ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV · ZUKM OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 94812603 | [sources] | |||
| INN | 7450045935 | [sources] | |||
| KPP | 746001001 | [sources] | |||
| OGRN | 1067450027248 | [sources] | |||
| Registration number | 1067450027248 · HEXZQDECTWS4 · HEXZR3GZYDP8 · Y8MGRNAYWLV4 | [sources] | |||
| Tax Number | 7450045935 | [sources] | |||
| Unique Entity ID | HEXZQDECTWS4 · HEXZR3GZYDP8 · Y8MGRNAYWLV4 | [sources] | |||
| Address | TERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, RUS, 454038 · Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk · Російська Федерація, 454000, Челябінська область, м. Челябінськ, територія Челябінський електродний завод · ТЕР ЧЕЛЯБИНСКИЙ ЭЛЕКТРОДНЫЙ ЗАВОД, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454000 | [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
usgsa-s4mrty6s0 · ua-nabc-company-7496-limited-liability-company-carbonand-composite-materials-plant · ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv · ua-nazk-company-7496 · usgsa-s4mrty6rz · usgsa-s4mrty1vq · usgsa-s4mrpc32h · ofac-40864 · NK-PtAZWMXZj4qqJ9nQmsbrwC · ru-inn-7450045935 · NK-VkRHm3GDiok4zdDZ7d7Khe · usgsa-s4mrty1vrFor 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 | |
| Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON Sanctioned entity | 0.00077 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Zorin Serhii Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UMATEX JOINT-STOCK COMPANY Sanctioned entity | - | - | - | |
| UMATEX JOINT-STOCK COMPANY Sanctioned entity | 100 | - | ||