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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OMP · Limited Liability Company "OMP" · OMP LLC · OMP OOO · OOO OMP · | [sources] | |||
| Other name | Limited Liability Company OMP · OOO “OMP” · Tovarystvo z obmezhenoiu vidpovidalnistiu "OMP" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5403049953 | [sources] | |||
| KPP | 540301001 | [sources] | |||
| OGRN | 1195476035171 | [sources] | |||
| PermID | 5086848905 | [sources] | |||
| Registration number | 1195476035171 · 5403049953 | [sources] | |||
| Tax Number | 5403049953 | [sources] | |||
| Unique Entity ID | RY97LAQYEH36 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 STANISLAVSKOGO ST., BUILDING 31/1, FLOOR 1, OFFICE 2, NOVOSIBIRSK, RUS, 630079 · 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079 Novosibirsk · 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, 630097 · 630079, Novosibirsk, Stanislavskogo Str., 3, Building 31/1, Floor 1, Office 2, Russian Federation · Stanislavskogo Ul, Zd. 31/1, Etazh 1, Ofis 2, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630079, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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-5403049953 · usgsa-s4mrvqgrj · trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 · permid-5086848905 · eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f · ofac-46006 · usgsa-s4mrvqj4r · ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-ompFor 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 | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА АЛЕКСЕЕВНА БУХАРОВА | ДИРЕКТОР | |||
| Maksim Alekseyevich Kotelnikov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maksim Alekseyevich Kotelnikov Sanctioned entity | - | - | - | |
| ТАТЬЯНА АЛЕКСЕЕВНА БУХАРОВА | 100 | |||
| Maksim Alekseyevich Kotelnikov Sanctioned entity | 100 | |||