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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | METALL SPRINT · Metal Sprint · Metall-Sprint OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ-СПРИНТ" | [sources] | |||
| Other name | Metall Sprint | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731032477 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1197746170126 | [sources] | |||
| PermID | 5087093274 | [sources] | |||
| Phone | +74992863223 | [sources] | |||
| Registration number | 1197746170126 | [sources] | |||
| Sector | Manufacture of other fabricated metal products n.e.c. | [sources] | |||
| Tax Number | 9731032477 | [sources] | |||
| Unique Entity ID | CFVWZAX8TAP1 · U7S5MWHE5EM1 | [sources] | |||
| Website | metal-sprint.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. ELEKTROZAVODSKAYA D. 21, POMESHCH. LXXI FLOOR 2 KOMN 38, MOSCOW, RUS, 107023 · Ul. Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor 2 Komn 38 Moscow 107023 Russia · Ul. Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor 2 Komn 38, 107023 Moscow · Ul. Elektrozavodskaya, D. 21, Pomeshch. Lxxi Etazh 2 Komn 38, MOSCOW, MOSCOW, 107023, Russia · ul.Elektrozavodskaya, 21, MOSCOW, MOSCOW, 107023, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also METALL SPRINT)
(also METAL SPRINT)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-48ecb01d87b1e35a68190e1cd2abc235553420a2 · ru-inn-9731032477 · tw-shtc-200565c00cba4253e8740cb86f06b632e726852a · usgsa-s4mrtxs15 · permid-5087093274 · usgsa-s4mrs26j8 · ofac-47527For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor 2 Komn 38, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРСЕНИЙ МИХАЙЛОВИЧ УЛЬЧЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ СЕРГЕЕВИЧ РЫБИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРСЕНИЙ МИХАЙЛОВИЧ УЛЬЧЕНКОВ | 100 | - | ||
| СЕРГЕЙ ВЕНИАМИНОВИЧ РЫБИН | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АРСЕНИЙ МИХАЙЛОВИЧ УЛЬЧЕНКОВ | 49.9 |