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IZ KARTEKS OOO

Sanctioned entity

IZ KARTEKS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IZ KARTEKS OOO · IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD · Iz-Karteks OOO · Limited Liability Company "P. Korobkov IZ-Kartex" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗ-КАРТЭКС" · 2 more...				[sources]
Other name	IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "IZ-Karteks imeni P.H. Korobkova"				[sources]
Incorporation date	2004-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7817301375`				[sources]
KPP	`781701001`				[sources]
OGRN	`1047855158780`				[sources]
PermID	`5001211559`				[sources]
Phone	+78126470609				[sources]
Registration number	`1047855158780`				[sources]
Tax Number	`7817301375`				[sources]
Unique Entity ID	`N9SVM7LQAUS1` · `NSSUANNQYTM3` · `ZAD5E4LZTMJ2`				[sources]
Website	iz-kartex.com · uralmash-kartex.ru				[sources]
Status	Active				[sources]
Address	IZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, RUS, 196650 · Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg · Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg · Izhorskiy zavod d. b/n, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, 196650, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also IZ KARTEKS OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-09-01	-

Address
Full address	Country
Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - ГОРНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ (ГРУППА УРАЛМАШ-ИЖОРА)"	100	2011-05-17	2012-01-17

Owners
Owner	Percentage held	Start date	End date
Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ - ЛИТЕЙНОЕ ПРОИЗВОДСТВО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - ГОРНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ (ГРУППА УРАЛМАШ-ИЖОРА)"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,481

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-obsestvo-s-ogranicennoj-otvetstvennostu-iz-karteks-imeni-p-g-korobkova-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korob

· ru-inn-7817301375 · ua-nsdc-org-176-2018-513 · usgsa-s4mr5czmf · ofac-20304 · usgsa-s4mr5csbs ·

ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-obsestvo-s-ogranicennoj-otvetstvennostu-iz-karteks-imeni-p-g-korobkova-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova

· usgsa-s4mr5cthh · permid-5001211559 · ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova · ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks

For experts: raw data explorer

Factsheet Descriptions Data sources

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