Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "MOSPRESS" · LLC Mospress · MOSPRESS LLC · MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY · Mospress OOO · | [sources] | |||
| Other name | Mospress Metal Spinning and Flow Forming Factory | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5075029260 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1165075051404 | [sources] | |||
| PermID | 5087195804 | [sources] | |||
| Phone | +74951508360 | [sources] | |||
| Registration number | 1165075051404 | [sources] | |||
| Tax Number | 5075029260 | [sources] | |||
| Unique Entity ID | DGCFX81EGZJ3 · HHP7FABKZ8M1 | [sources] | |||
| Website | mospres.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-Y Verkhniy Pereulok, 12B Saint Petersburg Russia · 1-Y Verkhniy Pereulok, 12B, Saint Petersburg · 129515, Moscow, Ul. Akademika Koroleva, 13, Str. 1, floor 4, office III, room 23 · Akademika Koroleva st., 13, bldg. 1, office 455 Moscow 129515 Russia · Akademika Koroleva st., 13, bldg. 1, office 455, 129515 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY)
(also LLC MOSPRESS)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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 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
usgsa-s4mrtxshy · permid-5087195804 · ru-inn-5075029260 · ua-ws-62f7bc5259afbb44b77516b2c3b89b4560eb2e13 · usgsa-s4mrtl4zb · ofac-48558 · tw-shtc-4c247a2504123d9064a098ff48ad13aab623e71c · ua-ws-d93d922aaa9ba7878e7e743d37ba943eb7a67e37 · tw-shtc-3be9159197ac462836d422ef37db8b50017710f1For 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. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, 129515 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ ИВАНОВИЧ ЕРШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ИВАНОВИЧ ЕРШОВ | 50 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| Russia |
| Akademika Koroleva st., 13, bldg. 1, office 455, 129515 Moscow | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ АНДРЕЕВИЧ ЦУРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 50 |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ЕРШОВ | 50 |