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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "MMP-Irbis" · MMP Irbis · MMP-Irbis OOO · Общество с ограниченной ответственностью "ММП-Ирбис" · Товариство з обмеженою відповідальністю "ММП-Ірбіс" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "MMP-Irbis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722469891 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1187746990474 | [sources] | |||
| PermID | 5086656727 | [sources] | |||
| Phone | +74959271016 | [sources] | |||
| Registration number | 1187746990474 | [sources] | |||
| Tax Number | 7722469891 | [sources] | |||
| Unique Entity ID | HEKTPQZR2LN6 | [sources] | |||
| Website | www.mmp-irbis.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. ZOLOTOROZHSKII VAL D. 11, STR. 26, FLOOR 3, POM. B14/1, MOSCOW, RUS, 111033 · Ul. Zolotorozhskii Val D. 11 Moscow 111033 Russia · Ul. Zolotorozhskii Val D. 11, Str. 26, Floor 3, Pom. B14/1, 111033 Moscow · Ul. Zolotorozhskii Val, D. 11, Str. 26, Etazh 3 Pom B14/1, MOSCOW, MOSCOW, 111033, Russia · Zolotorozhskiy Val, d. 11, str.26, MOSCOW, MOSCOW, 111033, Russia · | [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
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
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, re-exports, or transfers of items.
United States · ITA
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
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
ofac-48516 · permid-5086656727 · ru-inn-7722469891 · tw-shtc-9a55ac077437b799f0357c0832a859ad510690bc · ua-nsdc-26090-tovaristvo-z-obmezenou-vidpovidalnistu-mmp-irbis · usgsa-s4mrtl4y7For 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. Zolotorozhskii Val D. 11, Str. 26, Floor 3, Pom. B14/1, 111033 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ ВЛАДИМИРОВИЧ ЛУКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИНА АЛЕКСЕЕВНА ШИРОКОВА | 1.5 | - | ||
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ МАКАРОВ | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ММП-ИРБИС" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕРТОР" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| АЛЕКСЕЙ АЛЕКСЕЕВИЧ ЛАЗУЧЕНКОВ | 2 | - |
| АЛЕКСАНДР АЛЕКСЕЕВИЧ ГЕРАСИМОВ | 4 | - |
| АНАТОЛИЙ ВЛАДИМИРОВИЧ ЛУКИН | 50 | - |
| БОРИС НИКОЛАЕВИЧ КАРЗОВ | 2 | - |
| ВИТАЛИЙ ВИКТОРОВИЧ СИНЯКОВ | 25 | - |
| МИХАИЛ ЮРЬЕВИЧ КАСТРОВ | 4.5 | - |
| ЛЮДМИЛА МИХАЙЛОВНА ДЕЙНЕКО | 4 | - |
| ИГОРЬ АЛЕКСАНДРОВИЧ ВОЛКОВ | 3 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕРТОР С" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРБИС-КОМПЛЕКТ" | - | - | - |