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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SINARSKIY PIPE PLANT · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД" · АО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД" · Акционерное Общество Синарский Трубный Завод · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИНАРСКИЙ ТРУБНЫЙ ЗАВОД" · | [sources] | |||
| Weak alias | JSC SinTZ · АО СинТЗ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества · Открытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6612000551 | [sources] | |||
| KPP | 661201001 | [sources] | |||
| LEI | 213800N3JWROTWNRLX33 | [sources] | |||
| OGRN | 1026600931686 | [sources] | |||
| Registration number | 1026600931686 · UMD8AJHFTEX5 | [sources] | |||
| Tax Number | 6612000551 | [sources] | |||
| Unique Entity ID | UMD8AJHFTEX5 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 1 ZAVODSKIY PASSAGE STREET, KAMENSK-URALSKIY, RUS, 623401 · 1 Zavodskiy Passage Street, 623401 Kamensk-Uralskiy · ST FACTORY PASS, HOUSE 1, KAMENSK-URALSKY, RU-SVE, 623400 · УЛ. ЗАВОДСКОЙ ПРОЕЗД Д. 1, Г. КАМЕНСК-УРАЛЬСКИЙ, СВЕРДЛОВСКАЯ, 623400 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47764 · NK-A9fMY8xx3eou6DpSjz4wDd · ua-nazk-company-12374 · ru-inn-6612000551 · usgsa-s4mrs26q6 · lei-213800N3JWROTWNRLX33For 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 | |
| 1 Zavodskiy Passage Street, 623401 Kamensk-Uralskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПРОФЕССИОНАЛЬНЫЙ ФУТБОЛЬНЫЙ КЛУБ "ТРУБНИК" | - | |||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИНАРСКАЯ" | 100 | |||
| ООО "ТМК-ИНОКС" | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAO Trubnaya Metallurgicheskaya Kompaniya Sanctioned entity | - | - | ||
| TMK STEEL HOLDING LIMITED | - | - | ||