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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Soyuz Podshipnik · Soyuz Podshipnik OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ПОДШИПНИК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725546537 | [sources] | |||
| KPP | 463201001 | [sources] | |||
| OGRN | 1057747885469 | [sources] | |||
| PermID | 5087803298 | [sources] | |||
| Phone | +74958703620 | [sources] | |||
| Registration number | 1057747885469 | [sources] | |||
| Tax Number | 7725546537 | [sources] | |||
| Unique Entity ID | KFCJJYS615A2 | [sources] | |||
| Website | spmoscow.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. AGREGATNAYA 3-YA D. 23, KURSK, RUS, 305022 · Ul Agregatnaya 3-Ya, D. 23, KURSK, KURSKAYA OBLAST, 305022, Russia · ul. 3-ya Agryegatnaya, d. 23, KURSK, KURSKAYA OBLAST, 305022, Russia · ul. Agregatnaya 3-Ya d. 23 Kursk 305022 Russia · ul. Agregatnaya 3-Ya d. 23, 305022 Kursk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
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
ru-inn-7725546537 · tw-shtc-3086bc2e15067c523fc8d3d350fb40c0cff0bc05 · permid-5087803298 · usgsa-s4mrtl8zk · ofac-49231For 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 | |
| ul. Agregatnaya 3-Ya d. 23, 305022 Kursk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПЗ-20" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭДУАРД СТАНИСЛАВОВИЧ СВАРИНСКИЙ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ ЧУКМОЛАЕВ | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 99 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КУРСКАЯ ПОДШИПНИКОВАЯ КОМПАНИЯ" | 99 | - |