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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OMP · OMP LLC · OOO OMP · Tovarystvo z obmezhenoiu vidpovidalnistiu "OMP" · ООО "ОМП" · | [sources] | |||
| Other name | Limited Liability Company "OMP" · Limited Liability Company OMP · OOO “OMP” · Общество с ограниченной ответственностью "ОМП" · Товариство з обмеженою відповідальністю "ОМП" | [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] | |||
| Registration number | 1195476035171 · 5403049953 | [sources] | |||
| Tax Number | 5403049953 | [sources] | |||
| Unique Entity ID | RY97LAQYEH36 | [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 · Російська Федерація, 630079, Новосибірська обл., м. Новосибірськ, вул. Станіславського, будівля 31/1 (пов. 1, оф. 2 ) · | [sources] | |||
| Source link | eur-lex.europa.eu · 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 · ofac-46006 · eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f · ru-inn-5403049953 · ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp · usgsa-s4mrvqj4r · usgsa-s4mrvqgrjFor 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 | 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 | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ АЛЕКСЕЕВИЧ КОТЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ТАТЬЯНА АЛЕКСЕЕВНА БУХАРОВА | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maksim Alekseyevich Kotelnikov Sanctioned entity | - | - | - | |
| МАКСИМ АЛЕКСЕЕВИЧ КОТЕЛЬНИКОВ | 100 | |||
| ТАТЬЯНА АЛЕКСЕЕВНА БУХАРОВА | 100 | |||