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GUN MAKING COMPANY LEVSHA T LLC

Sanctioned entity

GUN MAKING COMPANY LEVSHA T LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GUN MAKING COMPANY LEVSHA T LLC · LLC WEAPON FIRM LEVSHA T · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T · Tovarystvo z obmezhenoiu vidpovidalnistiu «Zbroina firma «Lievsha-T» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРУЖЕЙНАЯ ФИРМА "ЛЕВША-Т" · 1 more...				[sources]
Other name	GUN MAKING COMPANY LEVSHA T LLC · LLC WEAPON FIRM LEVSHA T · LLC Weapon FIrm Levsha T · Limited Liability Company «Weapon Firm «Levsha-T» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T · 3 more...				[sources]
Incorporation date	2002-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7107049851` · `7107082633`				[sources]
KPP	`710601001`				[sources]
OGRN	`1027100978300` · `1047101128392`				[sources]
Registration number	`1027100978300` · `CPL2K9V6EPD3` · `CPMJA57YNL14` · `UHS9JJ8SA991`				[sources]
Tax Number	`7107049851`				[sources]
Address	1A SOVETSKAYA ST, BUILDING 95-037, POM/FLOOR 11/2 LIT. E3, TULA, RUS, 300041 · 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula · 300041, Російська Федерація, Тульська область, м. Тула, вул. Совєтська, буд. 1А (кв. будівля 95-037, приміщення/поверх 11/12, літера Е3) · УЛ. СОВЕТСКАЯ Д. 1А, Г. ТУЛА ТУЛЬСКАЯ, 300041				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula	Russia

Directors
Director	Role	Start date	End date
Ivanov Serhii Oleksiiovych	ДИРЕКТОР	2021-12-01	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ СЕРГЕЕВИЧ КАЗАКОВ	25.1	2005-07-06	-
Tula Arms Plant	74.9	2019-01-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ ЗВЕЗДЫ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ ЗВЕЗДЫ"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

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: usgsa-s4mrtxs4c · usgsa-s4mrtxs4b · ru-inn-7107049851 · usgsa-s4mrs26np · ua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t · ofac-47707 · ua-nazk-company-3355 · ua-nabc-company-3355-llc-weapon-firm-levsha-t

For experts: raw data explorer

Factsheet Data sources

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